On-chain reading, wallet flow for Macro:

• Deposit transaction hashes from the claimant wallet to the Macro platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

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

• Macro casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Macro is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Macro, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Macro casefile.

Recovery pathway, how this casefile moves toward filing:

1. First read on Macro, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Macro, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Macro is named to a centralised exchange wallet.
4. Packet filing on Macro, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Macro until a documented outcome or escalation step is on file.

What the Professor tracks across Macro casefiles:

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

Lines we never cross, by published policy:

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