Trace summary, funds that left raliplen.net:

• Deposit confirmations from the claimant to Raliplen’s receiving wallet at raliplen.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, Raliplen casefile:

• Endpoint counterparty in the Raliplen casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Raliplen’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Raliplen packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Raliplen off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a Raliplen casefile becomes a evidence filing:

1. Read the Raliplen submission, written go/no-go returned.
2. Map the Raliplen wallet trail, every hop captured with chain of custody hashes.
3. Name the Raliplen off-ramp, endpoint counterparty identified.
4. Build and file the Raliplen recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Raliplen file, until written next steps exist.

What the Professor tracks across Raliplen casefiles:

• Chains the Professor reads for Raliplen casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Raliplen, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Raliplen, 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:

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