Trace summary — funds that left qarlycoin.com:

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

Off-ramp summary — Qarlycoin casefile:

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

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

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

What the casefile records — chains and counterparties:

• Chains the Professor reads for Qarlycoin casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Qarlycoin — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Qarlycoin — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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