On-chain reading — wallet flow for Promorion Group:

• Deposit confirmations from the claimant to Promorion Group’s receiving wallet at pro-morion.org.
• 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 map — where the funds left the chain:

• Promorion Group’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 Promorion Group off-ramp wallet against historical laundering throughput.
• The Promorion Group packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Promorion Group, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Promorion Group casefile becomes a regulator-ready filing:

1. Triage on Promorion Group — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Promorion Group — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Promorion Group — off-ramp endpoint matched to a named exchange counterparty.
4. File the Promorion Group packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Promorion Group — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Boundaries on every Promorion Group casefile — never crossed:

• Boundary on Promorion Group — seed phrases are off-limits.
• Boundary on Promorion Group — remote logins are off-limits.
• Boundary on Promorion Group — upfront cash retainers are off-limits.
• Boundary on Promorion Group — guaranteed-recovery promises are off-limits.
• Boundary on Promorion Group — unsolicited outbound contact is off-limits.