Trace summary — funds that left exelium.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Exelium.
• 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 Exelium:

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

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Chains tracked on Exelium — 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 Exelium — named exchange counterparties with public compliance contacts.
• Filings supported on Exelium — 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:

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