Trace summary — funds that left primeupartner.io:

• Initial deposit hashes to the PrimeUPartner receiving address at primeupartner.io.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

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

• PrimeUPartner’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the PrimeUPartner off-ramp wallet against historical laundering throughput.
• The PrimeUPartner packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for PrimeUPartner, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

1. Submission triage — PrimeUPartner casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — PrimeUPartner deposit and forwarding wallets captured.
3. Endpoint identification — PrimeUPartner off-ramp wallet named.
4. Filing — PrimeUPartner packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — PrimeUPartner stays on file until a documented next step is reached.

What the Professor tracks across PrimeUPartner casefiles:

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

Boundaries on every PrimeUPartner casefile — never crossed:

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