On-chain reading — wallet flow for Trust Link:

• Deposit confirmations from the claimant to Trust Link’s receiving wallet at trustlinkinvestments.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:

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

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Chains tracked on Trust Link — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Trust Link — named exchange counterparties with public compliance contacts.
• Filings supported on Trust Link — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do — by policy:

• Hard line on Trust Link — no seed-phrase requests, period.
• Hard line on Trust Link — no remote logins requested.
• Hard line on Trust Link — no upfront cash retainer.
• Hard line on Trust Link — no guarantee language.
• Hard line on Trust Link — no unsolicited phone outreach.