On-chain reading, wallet flow for NAB Crypto:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for NAB Crypto.
• 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 reading, exchange counterparty for NAB Crypto:

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

Recovery pathway, how this casefile moves toward filing:

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

What we read in a NAB Crypto casefile:

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

Lines we never cross, by published policy:

• NAB Crypto policy, seed phrases are never requested.
• NAB Crypto policy, remote-access logins are never requested.
• NAB Crypto policy, no upfront cash retainer to scope.
• NAB Crypto policy, no guaranteed-recovery language. None.
• NAB Crypto policy, no unsolicited calls. The Professor responds in writing only.