Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Aifeex.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

Off-ramp map, where the funds left the chain:

• On the Aifeex 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 Aifeex is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Aifeex casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Aifeex escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

1. Casefile review on Aifeex, reading the submission against the no-go list.
2. Trace mapping on Aifeex, pathway documented to chain of custody standard.
3. Off-ramp naming on Aifeex, exchange endpoint identified.
4. Packet filing on Aifeex, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Aifeex.

What the casefile records, chains and counterparties:

• Chains tracked on Aifeex, 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 Aifeex, named exchange counterparties with public compliance contacts.
• Filings supported on Aifeex, 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:

• Aifeex policy, seed phrases are never requested.
• Aifeex policy, remote-access logins are never requested.
• Aifeex policy, no upfront cash retainer to scope.
• Aifeex policy, no guaranteed-recovery language. None.
• Aifeex policy, no unsolicited calls. The Professor responds in writing only.