Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Liyan Broker.
• 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.

The Professor’s off-ramp note:

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

The Professor’s recovery note for Liyan Broker:

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

What the Professor tracks across Liyan Broker casefiles:

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

Lines we never cross — by published policy:

• Recovery scammers do these things on Liyan Broker; the Professor never does — request seed phrases.
• Recovery scammers do these things on Liyan Broker; the Professor never does — request remote logins.
• Recovery scammers do these things on Liyan Broker; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Liyan Broker; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Liyan Broker; the Professor never does — call you unsolicited.