Reading the wallets, MOT Capital casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for MOT Capital.
• 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.

Off-ramp summary, MOT Capital casefile:

• MOT Capital’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 MOT Capital off-ramp wallet against historical laundering throughput.
• The MOT Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for MOT Capital, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery, what happens after the trail is mapped:

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

What the Professor tracks across MOT Capital casefiles:

• Chains the Professor reads for MOT Capital casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in MOT Capital, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on MOT Capital, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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