Trace summary — funds that left lunarpips.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for LunarPips.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp reading — exchange counterparty for LunarPips:

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

Recovery sequence — from on-chain reading to filed packet:

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

Reading-list — chains and exchanges in scope:

• Deposit + forwarding chains for LunarPips — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the LunarPips casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on LunarPips — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every LunarPips casefile — never crossed:

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