Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for TrueTrust AI.
• 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.

The Professor’s off-ramp note:

• TrueTrust AI off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The TrueTrust AI off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for TrueTrust AI — the packet meets the off-ramp’s published compliance standard.
• When the TrueTrust AI off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

What the on-chain reading covers:

• Deposit-side chains in TrueTrust AI 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 TrueTrust AI packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TrueTrust AI — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

• Recovery scammers do these things on TrueTrust AI; the Professor never does — request seed phrases.
• Recovery scammers do these things on TrueTrust AI; the Professor never does — request remote logins.
• Recovery scammers do these things on TrueTrust AI; the Professor never does — demand upfront cash.
• Recovery scammers do these things on TrueTrust AI; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on TrueTrust AI; the Professor never does — call you unsolicited.