Trace summary — funds that left bartex.io:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Bartex.
• 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 reading — exchange counterparty for Bartex:

• Bartex 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 Bartex is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Bartex — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Bartex casefile.

Recovery pathway — how this casefile moves toward filing:

1. First read on Bartex — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Bartex — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Bartex is named to a centralised exchange wallet.
4. Packet filing on Bartex — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Bartex until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

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

Boundaries on every Bartex casefile — never crossed:

• Hard line on Bartex — no seed-phrase requests, period.
• Hard line on Bartex — no remote logins requested.
• Hard line on Bartex — no upfront cash retainer.
• Hard line on Bartex — no guarantee language.
• Hard line on Bartex — no unsolicited phone outreach.