Wallet trace — what the Professor maps:

• Initial deposit hashes to the SwizzPRO receiving address at swizz-pro.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp reading — exchange counterparty for SwizzPRO:

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

Recovery pathway — how this casefile moves toward filing:

1. Submission triage — SwizzPRO casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — SwizzPRO deposit and forwarding wallets captured.
3. Endpoint identification — SwizzPRO off-ramp wallet named.
4. Filing — SwizzPRO packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — SwizzPRO stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

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