From the marginalia, the deposit pathway:

• Deposit transaction hashes from the claimant wallet to the Real for Invest 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.

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

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

What we read in a Real for Invest casefile:

• Chains in scope for Real for Invest, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Real for Invest, named centralised exchanges with compliance leverage.
• Filings supported on Real for Invest, IC3, state AG, off-ramp desk, civil discovery as applicable.