Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Expeer’s receiving wallet at expeer.io.
• 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.

The Professor’s off-ramp note:

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

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in Expeer casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Expeer packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Expeer — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

• Hard line on Expeer — no seed-phrase requests, period.
• Hard line on Expeer — no remote logins requested.
• Hard line on Expeer — no upfront cash retainer.
• Hard line on Expeer — no guarantee language.
• Hard line on Expeer — no unsolicited phone outreach.