On-chain reading, wallet flow for Via300:

• Deposit transaction hashes from the claimant wallet to the Via300 platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

The Professor’s off-ramp note:

• Via300 off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Via300 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 Via300, the packet meets the off-ramp’s published compliance standard.
• When the Via300 off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Via300 casefile becomes a evidence filing:

1. First read on Via300, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Via300, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Via300 is named to a centralised exchange wallet.
4. Packet filing on Via300, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Via300 until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

• Deposit-side chains in Via300 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 Via300 packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Via300, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Recovery scammers do these things; the Professor never does:

• Hard line on Via300, no seed-phrase requests, period.
• Hard line on Via300, no remote logins requested.
• Hard line on Via300, no upfront cash retainer.
• Hard line on Via300, no guarantee language.
• Hard line on Via300, no unsolicited phone outreach.