From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Dukasbance’s receiving wallet at dukasbance.com.
• 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 summary — Dukasbance casefile:

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

What the Professor tracks across Dukasbance casefiles:

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

What the Professor will never do — by policy:

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