Wallet trace, what the Professor maps:

• Initial deposit hashes to the Equitytrio receiving address at equitytrio.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp reading, exchange counterparty for Equitytrio:

• Equitytrio’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 Equitytrio off-ramp wallet against historical laundering throughput.
• The Equitytrio packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Equitytrio, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for Equitytrio:

1. Read the Equitytrio submission, written go/no-go returned.
2. Map the Equitytrio wallet trail, every hop captured with chain of custody hashes.
3. Name the Equitytrio off-ramp, endpoint counterparty identified.
4. Build and file the Equitytrio recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Equitytrio file, until written next steps exist.

What the casefile records, chains and counterparties:

• Chains tracked on Equitytrio, 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 Equitytrio, named exchange counterparties with public compliance contacts.
• Filings supported on Equitytrio, 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:

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