On-chain reading — wallet flow for Moon Chart Signals:

• Deposit transaction hashes from the claimant wallet to the Moon Chart Signals 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:

• Moon Chart Signals’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Moon Chart Signals off-ramp wallet against historical laundering throughput.
• The Moon Chart Signals packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Moon Chart Signals, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

1. Casefile review on Moon Chart Signals — reading the submission against the no-go list.
2. Trace mapping on Moon Chart Signals — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Moon Chart Signals — exchange endpoint identified.
4. Packet filing on Moon Chart Signals — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Moon Chart Signals.

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for Moon Chart Signals — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Moon Chart Signals casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Moon Chart Signals — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines the Professor will not cross:

• What the Professor will not do on Moon Chart Signals — ask for a seed phrase.
• What the Professor will not do on Moon Chart Signals — request remote-access logins.
• What the Professor will not do on Moon Chart Signals — demand cash up front.
• What the Professor will not do on Moon Chart Signals — promise a guarantee.
• What the Professor will not do on Moon Chart Signals — call you out of the blue.