Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Net Capital’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• Off-ramp endpoint for Net Capital resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Net Capital’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Net Capital is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Net Capital 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 Net Capital:

1. Triage on Net Capital — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Net Capital — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Net Capital — off-ramp endpoint matched to a named exchange counterparty.
4. File the Net Capital packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Net Capital — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Chains the Professor reads for Net 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 Net Capital — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Net Capital — 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:

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