Reading the wallets — Capital Circle Group casefile:

• Deposit confirmations from the claimant to Capital Circle Group’s receiving wallet at ccg.global.
• 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:

• Endpoint counterparty in the Capital Circle Group casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Capital Circle Group’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 Capital Circle Group packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Capital Circle Group 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.

Recovery pathway — how this casefile moves toward filing:

1. Casefile review on Capital Circle Group — reading the submission against the no-go list.
2. Trace mapping on Capital Circle Group — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Capital Circle Group — exchange endpoint identified.
4. Packet filing on Capital Circle Group — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Capital Circle Group.

Reading-list — chains and exchanges in scope:

• Deposit-side chains in Capital Circle Group casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Capital Circle Group packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Capital Circle Group — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

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