Reading the wallets, Unomi casefile:

• Deposit-side hashes from claimant wallets into Unomi’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues, off-ramp endpoint:

• Off-ramp endpoint for Unomi resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Unomi’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Unomi is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Unomi off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery pathway, how this casefile moves toward filing:

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

Reading-list, chains and exchanges in scope:

• Chains the Unomi 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 Unomi, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Unomi packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every Unomi casefile, never crossed:

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