Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by DETONET.
• 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 reading — exchange counterparty for DETONET:

• On the DETONET casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for DETONET is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the DETONET casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, DETONET escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for DETONET:

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

Chains and off-ramps the Professor follows:

• Chains in scope for DETONET — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for DETONET — named centralised exchanges with compliance leverage.
• Filings supported on DETONET — IC3, state AG, off-ramp desk, civil discovery as applicable.

Boundaries on every DETONET casefile — never crossed:

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