On-chain reading, wallet flow for ICG24:

• Deposit confirmations from the claimant to ICG24’s receiving wallet at icg24.com.
• 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.

Off-ramp map, where the funds left the chain:

• Endpoint counterparty in the ICG24 casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• ICG24’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 ICG24 packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the ICG24 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.

Recovery pathway, how this casefile moves toward filing:

1. Triage on ICG24, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on ICG24, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on ICG24, off-ramp endpoint matched to a named exchange counterparty.
4. File the ICG24 packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on ICG24, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Deposit + forwarding chains for ICG24, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the ICG24 casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on ICG24, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every ICG24 casefile, never crossed:

• On the ICG24 casefile, never request a seed phrase. Ever.
• On the ICG24 casefile, never request remote-access logins to a wallet or exchange.
• On the ICG24 casefile, never demand an upfront cash retainer to scope the matter.
• On the ICG24 casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the ICG24 casefile, never call the claimant unsolicited. Written-only.