Reading the wallets — InvestiRay casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by InvestiRay.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

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

• Endpoint counterparty in the InvestiRay casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• InvestiRay’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 InvestiRay packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the InvestiRay 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 InvestiRay — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on InvestiRay — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on InvestiRay — off-ramp endpoint matched to a named exchange counterparty.
4. File the InvestiRay 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 InvestiRay — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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