Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Plus12.
• 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 reading, exchange counterparty for Plus12:

• On the Plus12 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 Plus12 is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Plus12 casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Plus12 escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for Plus12:

1. Casefile review on Plus12, reading the submission against the no-go list.
2. Trace mapping on Plus12, pathway documented to chain of custody standard.
3. Off-ramp naming on Plus12, exchange endpoint identified.
4. Packet filing on Plus12, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Plus12.

What the on-chain reading covers:

• Chains in scope for Plus12, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Plus12, named centralised exchanges with compliance leverage.
• Filings supported on Plus12, IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do, by policy:

• Recovery scammers do these things on Plus12; the Professor never does, request seed phrases.
• Recovery scammers do these things on Plus12; the Professor never does, request remote logins.
• Recovery scammers do these things on Plus12; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Plus12; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Plus12; the Professor never does, call you unsolicited.