Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by ITG Investing.
• 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:

• ITG Investing off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The ITG Investing 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 ITG Investing — the packet meets the off-ramp’s published compliance standard.
• When the ITG Investing off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Submission triage — ITG Investing casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — ITG Investing deposit and forwarding wallets captured.
3. Endpoint identification — ITG Investing off-ramp wallet named.
4. Filing — ITG Investing packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — ITG Investing stays on file until a documented next step is reached.

What we read in a ITG Investing casefile:

• Chains the ITG Investing casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to ITG Investing — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the ITG Investing packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines the Professor will not cross:

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