From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Poweroy Limited.
• 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.

From the lectern, off-ramp identification:

• Poweroy 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 Poweroy Limited is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Poweroy Limited, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Poweroy Limited casefile.

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

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

What we read in a Poweroy Limited casefile:

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

What is never asked of a claimant:

• On the Poweroy Limited casefile, never request a seed phrase. Ever.
• On the Poweroy Limited casefile, never request remote-access logins to a wallet or exchange.
• On the Poweroy Limited casefile, never demand an upfront cash retainer to scope the matter.
• On the Poweroy Limited casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Poweroy Limited casefile, never call the claimant unsolicited. Written-only.