From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Pi Securities’s receiving wallet at cgsec.co.th.
• 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.

Off-ramp map — where the funds left the chain:

• Endpoint counterparty in the Pi Securities casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Pi Securities’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Pi Securities packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Pi Securities off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

What the casefile records — chains and counterparties:

• Chains the Pi Securities casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Pi Securities — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Pi Securities packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every Pi Securities casefile — never crossed:

• What the Professor will not do on Pi Securities — ask for a seed phrase.
• What the Professor will not do on Pi Securities — request remote-access logins.
• What the Professor will not do on Pi Securities — demand cash up front.
• What the Professor will not do on Pi Securities — promise a guarantee.
• What the Professor will not do on Pi Securities — call you out of the blue.