From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Soho International.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

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

• Endpoint counterparty in the Soho International casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Soho International’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Soho International packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Soho International off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Recovery pathway — how this casefile moves toward filing:

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

Chains and off-ramps the Professor follows:

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

What is never asked of a claimant:

• Hard line on Soho International — no seed-phrase requests, period.
• Hard line on Soho International — no remote logins requested.
• Hard line on Soho International — no upfront cash retainer.
• Hard line on Soho International — no guarantee language.
• Hard line on Soho International — no unsolicited phone outreach.