Reading the wallets — Real Capital casefile:

• Deposit transaction hashes from the claimant wallet to the Real Capital platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

The Professor’s off-ramp note:

• Real Capital off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Real Capital off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Real Capital — the packet meets the off-ramp’s published compliance standard.
• When the Real Capital off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

The Professor’s recovery note for Real Capital:

1. Triage on Real Capital — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Real Capital — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Real Capital — off-ramp endpoint matched to a named exchange counterparty.
4. File the Real Capital 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 Real Capital — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

• Chains tracked on Real Capital — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Real Capital — named exchange counterparties with public compliance contacts.
• Filings supported on Real Capital — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do — by policy:

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