Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Aude Capital.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp summary — Aude Capital casefile:

• Aude 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 Aude Capital off-ramp wallet against historical laundering throughput.
• The Aude Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Aude Capital, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence — from on-chain reading to filed packet:

1. Triage on Aude Capital — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Aude Capital — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Aude Capital — off-ramp endpoint matched to a named exchange counterparty.
4. File the Aude Capital 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 Aude Capital — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Deposit + forwarding chains for Aude Capital — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Aude Capital casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Aude Capital — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Aude Capital casefile — never crossed:

• On the Aude Capital casefile — never request a seed phrase. Ever.
• On the Aude Capital casefile — never request remote-access logins to a wallet or exchange.
• On the Aude Capital casefile — never demand an upfront cash retainer to scope the matter.
• On the Aude Capital casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Aude Capital casefile — never call the claimant unsolicited. Written-only.