Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Novva Capital 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 reading, exchange counterparty for Novva Capital:

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

Filing pathway, the next step after the off-ramp is identified:

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

What the casefile records, chains and counterparties:

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

• Boundary on Novva Capital, seed phrases are off-limits.
• Boundary on Novva Capital, remote logins are off-limits.
• Boundary on Novva Capital, upfront cash retainers are off-limits.
• Boundary on Novva Capital, guaranteed-recovery promises are off-limits.
• Boundary on Novva Capital, unsolicited outbound contact is off-limits.