On-chain reading — wallet flow for Sword Capital:

• Deposit confirmations from the claimant to Sword Capital’s receiving wallet at sword-capital.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.

From the lectern — off-ramp identification:

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

Filing pathway — the next step after the off-ramp is identified:

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

Reading-list — chains and exchanges in scope:

• Chains the Sword Capital casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Sword Capital — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Sword Capital packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

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