Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to AVIC’s receiving wallet at avicks.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.

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

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

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

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

What the casefile records — chains and counterparties:

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

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