Wallet trace — what the Professor maps:

• Initial deposit hashes to the GNY Prime receiving address at gnyprime.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 map — where the funds left the chain:

• GNY Prime’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 GNY Prime off-ramp wallet against historical laundering throughput.
• The GNY Prime packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for GNY Prime, 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 GNY Prime:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in GNY Prime 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 GNY Prime packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on GNY Prime — 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:

• Boundary on GNY Prime — seed phrases are off-limits.
• Boundary on GNY Prime — remote logins are off-limits.
• Boundary on GNY Prime — upfront cash retainers are off-limits.
• Boundary on GNY Prime — guaranteed-recovery promises are off-limits.
• Boundary on GNY Prime — unsolicited outbound contact is off-limits.