Trace summary, funds that left perpetual-liquidity.com:

• Deposit confirmations from the claimant to Perpetual’s receiving wallet at perpetual-liquidity.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

The Professor’s off-ramp note:

• On the Perpetual 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 Perpetual is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Perpetual casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Perpetual escalates to IC3, state AG, and civil-discovery overlay.

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

1. Read the Perpetual submission, written go/no-go returned.
2. Map the Perpetual wallet trail, every hop captured with chain of custody hashes.
3. Name the Perpetual off-ramp, endpoint counterparty identified.
4. Build and file the Perpetual recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Perpetual file, until written next steps exist.

What the on-chain reading covers:

• Deposit-side chains in Perpetual casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in Perpetual packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Perpetual, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross, by published policy:

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