Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Orcal Group.
• 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 — Orcal Group casefile:

• On the Orcal Group casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Orcal Group is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Orcal Group casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Orcal Group escalates to IC3, state AG, and civil-discovery overlay.

How a Orcal Group casefile becomes a regulator-ready filing:

1. Casefile triage on Orcal Group — the submission is read; a written assessment is delivered.
2. Forensic trace on Orcal Group — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Orcal Group endpoint is named.
4. Recovery filing on Orcal Group — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Orcal Group — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

• Hard line on Orcal Group — no seed-phrase requests, period.
• Hard line on Orcal Group — no remote logins requested.
• Hard line on Orcal Group — no upfront cash retainer.
• Hard line on Orcal Group — no guarantee language.
• Hard line on Orcal Group — no unsolicited phone outreach.