The annotation reads — wallet trace:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Tetra Invest.
• 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 Tetra Invest:

• Endpoint counterparty in the Tetra Invest casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Tetra Invest’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 Tetra Invest packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Tetra Invest 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.

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

1. Read the Tetra Invest submission — written go/no-go returned.
2. Map the Tetra Invest wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Tetra Invest off-ramp — endpoint counterparty identified.
4. Build and file the Tetra Invest recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Tetra Invest file — until written next steps exist.

What we read in a Tetra Invest casefile:

• Deposit-side chains in Tetra Invest casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Tetra Invest packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Tetra Invest — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

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