Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Above Capital’s receiving wallet at abovecapitalgroup.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 Professor’s off-ramp note:

• Above Capital’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Above Capital off-ramp wallet against historical laundering throughput.
• The Above Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Above Capital, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

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

What we read in a Above Capital casefile:

• Chains in scope for Above Capital — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Above Capital — named centralised exchanges with compliance leverage.
• Filings supported on Above Capital — IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross — by published policy:

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