Wallet trace — what the Professor maps:

• Initial deposit hashes to the Oversea Capital Markets Limited receiving address at overseatrades.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp reading — exchange counterparty for Oversea Capital Markets Limited:

• Oversea Capital Markets Limited casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Oversea Capital Markets Limited is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Oversea Capital Markets Limited — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Oversea Capital Markets Limited casefile.

Recovery sequence — from on-chain reading to filed packet:

1. Submission triage — Oversea Capital Markets Limited casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Oversea Capital Markets Limited deposit and forwarding wallets captured.
3. Endpoint identification — Oversea Capital Markets Limited off-ramp wallet named.
4. Filing — Oversea Capital Markets Limited packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Oversea Capital Markets Limited stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

• Chains in scope for Oversea Capital Markets Limited — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Oversea Capital Markets Limited — named centralised exchanges with compliance leverage.
• Filings supported on Oversea Capital Markets Limited — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

• Recovery scammers do these things on Oversea Capital Markets Limited; the Professor never does — request seed phrases.
• Recovery scammers do these things on Oversea Capital Markets Limited; the Professor never does — request remote logins.
• Recovery scammers do these things on Oversea Capital Markets Limited; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Oversea Capital Markets Limited; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Oversea Capital Markets Limited; the Professor never does — call you unsolicited.