Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Safe Horizon.
• 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.

Off-ramp summary — Safe Horizon casefile:

• Safe Horizon off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Safe Horizon off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Safe Horizon — the packet meets the off-ramp’s published compliance standard.
• When the Safe Horizon off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

What the Professor tracks across Safe Horizon casefiles:

• Deposit + forwarding chains for Safe Horizon — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Safe Horizon casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Safe Horizon — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines the Professor will not cross:

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