Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Investmentco’s receiving wallet at investmentco.live.
• 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.

The Professor’s off-ramp note:

• Off-ramp endpoint for Investmentco resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Investmentco’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Investmentco is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Investmentco off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Casefile triage on Investmentco, the submission is read; a written assessment is delivered.
2. Forensic trace on Investmentco, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Investmentco endpoint is named.
4. Recovery filing on Investmentco, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Investmentco, the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Investmentco casefiles:

• Deposit + forwarding chains for Investmentco, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Investmentco casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on Investmentco, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross, by published policy:

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