Trace summary — funds that left newpc-hk.com:

• Deposit transaction hashes from the claimant wallet to the New Pacific platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp map — where the funds left the chain:

• New Pacific’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the New Pacific off-ramp wallet against historical laundering throughput.
• The New Pacific packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for New Pacific, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a New Pacific casefile becomes a regulator-ready filing:

1. Casefile triage on New Pacific — the submission is read; a written assessment is delivered.
2. Forensic trace on New Pacific — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the New Pacific endpoint is named.
4. Recovery filing on New Pacific — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of New Pacific — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Chains tracked on New Pacific — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on New Pacific — named exchange counterparties with public compliance contacts.
• Filings supported on New Pacific — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• Recovery scammers do these things on New Pacific; the Professor never does — request seed phrases.
• Recovery scammers do these things on New Pacific; the Professor never does — request remote logins.
• Recovery scammers do these things on New Pacific; the Professor never does — demand upfront cash.
• Recovery scammers do these things on New Pacific; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on New Pacific; the Professor never does — call you unsolicited.