Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into BBT’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

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

• BBT’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 BBT off-ramp wallet against historical laundering throughput.
• The BBT packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for BBT, 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 BBT — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on BBT — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on BBT — off-ramp endpoint matched to a named exchange counterparty.
4. File the BBT 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 BBT — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across BBT casefiles:

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

• Recovery scammers do these things on BBT; the Professor never does — request seed phrases.
• Recovery scammers do these things on BBT; the Professor never does — request remote logins.
• Recovery scammers do these things on BBT; the Professor never does — demand upfront cash.
• Recovery scammers do these things on BBT; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on BBT; the Professor never does — call you unsolicited.