Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Sun Capital.
• 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 reading — exchange counterparty for Sun Capital:

• Sun Capital’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 Sun Capital off-ramp wallet against historical laundering throughput.
• The Sun Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Sun Capital, 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. Casefile triage on Sun Capital — the submission is read; a written assessment is delivered.
2. Forensic trace on Sun Capital — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Sun Capital endpoint is named.
4. Recovery filing on Sun Capital — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Sun Capital — the Professor follows the casefile until next-step documentation exists.

Chains and off-ramps the Professor follows:

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

Recovery scammers do these things; the Professor never does:

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