Wallet trace, what the Professor maps:

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

The Professor’s recovery note for MetaWhale:

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

What the on-chain reading covers:

• Deposit-side chains in MetaWhale 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 MetaWhale packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on MetaWhale, 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 MetaWhale; the Professor never does, request seed phrases.
• Recovery scammers do these things on MetaWhale; the Professor never does, request remote logins.
• Recovery scammers do these things on MetaWhale; the Professor never does, demand upfront cash.
• Recovery scammers do these things on MetaWhale; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on MetaWhale; the Professor never does, call you unsolicited.