Reading the wallets, Equity Globals casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Equity Globals.
• 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.

Off-ramp reading, exchange counterparty for Equity Globals:

• Off-ramp endpoint for Equity Globals resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Equity Globals’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Equity Globals is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Equity Globals off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

The Professor’s recovery note for Equity Globals:

1. Casefile triage on Equity Globals, the submission is read; a written assessment is delivered.
2. Forensic trace on Equity Globals, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Equity Globals endpoint is named.
4. Recovery filing on Equity Globals, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Equity Globals, the Professor follows the casefile until next-step documentation exists.

Chains and off-ramps the Professor follows:

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

Lines we never cross, by published policy:

• Boundary on Equity Globals, seed phrases are off-limits.
• Boundary on Equity Globals, remote logins are off-limits.
• Boundary on Equity Globals, upfront cash retainers are off-limits.
• Boundary on Equity Globals, guaranteed-recovery promises are off-limits.
• Boundary on Equity Globals, unsolicited outbound contact is off-limits.