Reading the wallets, Investigbot casefile:

• Initial deposit hashes to the Investigbot receiving address at investigbot.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.

The annotation continues, off-ramp endpoint:

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

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

1. Read the Investigbot submission, written go/no-go returned.
2. Map the Investigbot wallet trail, every hop captured with chain of custody hashes.
3. Name the Investigbot off-ramp, endpoint counterparty identified.
4. Build and file the Investigbot recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Investigbot file, until written next steps exist.

What the Professor tracks across Investigbot casefiles:

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

Lines we never cross, by published policy:

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