Trace summary — funds that left just-brokers.com:

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

From the lectern — off-ramp identification:

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

Recovery pathway — how this casefile moves toward filing:

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

Reading-list — chains and exchanges in scope:

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

Lines we never cross — by published policy:

• Hard line on JustBroker — no seed-phrase requests, period.
• Hard line on JustBroker — no remote logins requested.
• Hard line on JustBroker — no upfront cash retainer.
• Hard line on JustBroker — no guarantee language.
• Hard line on JustBroker — no unsolicited phone outreach.