Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the ALTAIR 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.

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

• ALTAIR casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for ALTAIR is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for ALTAIR, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ALTAIR casefile.

The Professor’s recovery note for ALTAIR:

1. Submission triage, ALTAIR casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, ALTAIR deposit and forwarding wallets captured.
3. Endpoint identification, ALTAIR off-ramp wallet named.
4. Filing, ALTAIR packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, ALTAIR stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

• Chains tracked on ALTAIR, 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 ALTAIR, named exchange counterparties with public compliance contacts.
• Filings supported on ALTAIR, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross, by published policy:

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