Reading the wallets — PPI Limited casefile:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for PPI 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.

The annotation continues — off-ramp endpoint:

• PPI Limited off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The PPI Limited off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for PPI Limited — the packet meets the off-ramp’s published compliance standard.
• When the PPI Limited off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. First read on PPI Limited — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on PPI Limited — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for PPI Limited is named to a centralised exchange wallet.
4. Packet filing on PPI Limited — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with PPI Limited until a documented outcome or escalation step is on file.

What the on-chain reading covers:

• Chains tracked on PPI Limited — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on PPI Limited — named exchange counterparties with public compliance contacts.
• Filings supported on PPI Limited — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do — by policy:

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