Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to IITfinance’s receiving wallet at iitfinance.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 summary — IITfinance casefile:

• On the IITfinance casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for IITfinance is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the IITfinance casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, IITfinance escalates to IC3, state AG, and civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

1. Triage on IITfinance — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on IITfinance — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on IITfinance — off-ramp endpoint matched to a named exchange counterparty.
4. File the IITfinance 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 IITfinance — the Professor stays on the casefile until a documented next step exists.

What we read in a IITfinance casefile:

• Chains tracked on IITfinance — 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 IITfinance — named exchange counterparties with public compliance contacts.
• Filings supported on IITfinance — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

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