Trace summary, funds that left procoins.net:

• Deposit confirmations from the claimant to Pro Coins’s receiving wallet at procoins.net.
• 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 summary, Pro Coins casefile:

• Off-ramp endpoint for Pro Coins resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Pro Coins’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Pro Coins is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Pro Coins off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Pathway to recovery, what happens after the trail is mapped:

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

What the casefile records, chains and counterparties:

• Chains the Pro Coins 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 Pro Coins, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Pro Coins 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 Pro Coins casefile, never crossed:

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