Trace summary — funds that left zevenglobal.com:

• Deposit confirmations from the claimant to Zeven Global’s receiving wallet at zevenglobal.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.

The annotation continues — off-ramp endpoint:

• On the Zeven Global casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Zeven Global is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Zeven Global casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Zeven Global escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

1. Triage on Zeven Global — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Zeven Global — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Zeven Global — off-ramp endpoint matched to a named exchange counterparty.
4. File the Zeven Global packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Zeven Global — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

• Chains tracked on Zeven Global — 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 Zeven Global — named exchange counterparties with public compliance contacts.
• Filings supported on Zeven Global — 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:

• Boundary on Zeven Global — seed phrases are off-limits.
• Boundary on Zeven Global — remote logins are off-limits.
• Boundary on Zeven Global — upfront cash retainers are off-limits.
• Boundary on Zeven Global — guaranteed-recovery promises are off-limits.
• Boundary on Zeven Global — unsolicited outbound contact is off-limits.