On-chain reading — wallet flow for ITALGO:

• Deposit confirmations from the claimant to ITALGO’s receiving wallet at italgo.ai.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp reading — exchange counterparty for ITALGO:

• Off-ramp endpoint for ITALGO resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• ITALGO’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for ITALGO is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the ITALGO off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Pathway to recovery — what happens after the trail is mapped:

1. Read the ITALGO submission — written go/no-go returned.
2. Map the ITALGO wallet trail — every hop captured with chain-of-custody hashes.
3. Name the ITALGO off-ramp — endpoint counterparty identified.
4. Build and file the ITALGO recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the ITALGO file — until written next steps exist.

What the Professor tracks across ITALGO casefiles:

• Chains in scope for ITALGO — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for ITALGO — named centralised exchanges with compliance leverage.
• Filings supported on ITALGO — IC3, state AG, off-ramp desk, civil discovery as applicable.

Boundaries on every ITALGO casefile — never crossed:

• What the Professor will not do on ITALGO — ask for a seed phrase.
• What the Professor will not do on ITALGO — request remote-access logins.
• What the Professor will not do on ITALGO — demand cash up front.
• What the Professor will not do on ITALGO — promise a guarantee.
• What the Professor will not do on ITALGO — call you out of the blue.