Wallet trace — what the Professor maps:

• Initial deposit hashes to the Plus Capital Advisor receiving address at pluscapitaladvisor.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The annotation continues — off-ramp endpoint:

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

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in Plus Capital Advisor 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 Plus Capital Advisor packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Plus Capital Advisor — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

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