The annotation reads, wallet trace:

• Claimant-to-platform deposit transactions on the deposit chain used by PCM.
• 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 sequence, from on-chain reading to filed packet:

1. Triage on PCM, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on PCM, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on PCM, off-ramp endpoint matched to a named exchange counterparty.
4. File the PCM 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 PCM, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Deposit-side chains in PCM casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in PCM packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on PCM, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every PCM casefile, never crossed:

• On the PCM casefile, never request a seed phrase. Ever.
• On the PCM casefile, never request remote-access logins to a wallet or exchange.
• On the PCM casefile, never demand an upfront cash retainer to scope the matter.
• On the PCM casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the PCM casefile, never call the claimant unsolicited. Written-only.