Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Invest505.
• 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 — Invest505 casefile:

• Invest505 casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Invest505 is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Invest505 — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Invest505 casefile.

Recovery sequence — from on-chain reading to filed packet:

1. Casefile review on Invest505 — reading the submission against the no-go list.
2. Trace mapping on Invest505 — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Invest505 — exchange endpoint identified.
4. Packet filing on Invest505 — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Invest505.

Reading-list — chains and exchanges in scope:

• Deposit-side chains in Invest505 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 Invest505 packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Invest505 — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Invest505 casefile — never crossed:

• On the Invest505 casefile — never request a seed phrase. Ever.
• On the Invest505 casefile — never request remote-access logins to a wallet or exchange.
• On the Invest505 casefile — never demand an upfront cash retainer to scope the matter.
• On the Invest505 casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Invest505 casefile — never call the claimant unsolicited. Written-only.