Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Invest Union 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.

The annotation continues — off-ramp endpoint:

• Invest Union Ltd off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Invest Union Ltd off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Invest Union Ltd — the packet meets the off-ramp’s published compliance standard.
• When the Invest Union Ltd off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

The Professor’s recovery note for Invest Union Ltd:

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

Chains and off-ramps the Professor follows:

• Chains in scope for Invest Union Ltd — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Invest Union Ltd — named centralised exchanges with compliance leverage.
• Filings supported on Invest Union Ltd — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

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