Trace summary — funds that left sandai-fx.com:

• Deposit-side hashes from claimant wallets into Sandai’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map — where the funds left the chain:

• Sandai’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Sandai off-ramp wallet against historical laundering throughput.
• The Sandai packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Sandai, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for Sandai:

1. Read the Sandai submission — written go/no-go returned.
2. Map the Sandai wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Sandai off-ramp — endpoint counterparty identified.
4. Build and file the Sandai recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Sandai file — until written next steps exist.

What the casefile records — chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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