Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for BEAUMONT.
• 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.

The annotation continues — off-ramp endpoint:

• Endpoint counterparty in the BEAUMONT casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• BEAUMONT’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the BEAUMONT packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the BEAUMONT off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a BEAUMONT casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

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

Lines the Professor will not cross:

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