On-chain reading — wallet flow for SimpliiCryptos:

• Deposit confirmations from the claimant to SimpliiCryptos’s receiving wallet at simpliicryptos.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp reading — exchange counterparty for SimpliiCryptos:

• SimpliiCryptos’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 SimpliiCryptos off-ramp wallet against historical laundering throughput.
• The SimpliiCryptos packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for SimpliiCryptos, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

1. First read on SimpliiCryptos — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on SimpliiCryptos — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for SimpliiCryptos is named to a centralised exchange wallet.
4. Packet filing on SimpliiCryptos — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with SimpliiCryptos until a documented outcome or escalation step is on file.

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

• What the Professor will not do on SimpliiCryptos — ask for a seed phrase.
• What the Professor will not do on SimpliiCryptos — request remote-access logins.
• What the Professor will not do on SimpliiCryptos — demand cash up front.
• What the Professor will not do on SimpliiCryptos — promise a guarantee.
• What the Professor will not do on SimpliiCryptos — call you out of the blue.