On-chain reading, wallet flow for OTM:

• Claimant-to-platform deposit transactions on the deposit chain used by OTM.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Recovery pathway, how this casefile moves toward filing:

1. Triage on OTM, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on OTM, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on OTM, off-ramp endpoint matched to a named exchange counterparty.
4. File the OTM packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on OTM, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Chains the Professor reads for OTM casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in OTM, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on OTM, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every OTM casefile, never crossed:

• Boundary on OTM, seed phrases are off-limits.
• Boundary on OTM, remote logins are off-limits.
• Boundary on OTM, upfront cash retainers are off-limits.
• Boundary on OTM, guaranteed-recovery promises are off-limits.
• Boundary on OTM, unsolicited outbound contact is off-limits.