Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for GeneveInv Ltd.
• 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 summary, GeneveInv Ltd casefile:

• Endpoint counterparty in the GeneveInv Ltd casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• GeneveInv Ltd’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the GeneveInv Ltd packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the GeneveInv Ltd off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Filing pathway, the next step after the off-ramp is identified:

1. First read on GeneveInv Ltd, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on GeneveInv Ltd, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for GeneveInv Ltd is named to a centralised exchange wallet.
4. Packet filing on GeneveInv Ltd, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with GeneveInv Ltd until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

• Deposit-side chains in GeneveInv Ltd 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 GeneveInv Ltd packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on GeneveInv Ltd, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do, by policy:

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