Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by CY Sureus.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp summary — CY Sureus casefile:

• CY Sureus off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The CY Sureus off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for CY Sureus — the packet meets the off-ramp’s published compliance standard.
• When the CY Sureus off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

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

What the casefile records — chains and counterparties:

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

Lines the Professor will not cross:

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