Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Sea Global 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.

Off-ramp map, where the funds left the chain:

• Endpoint counterparty in the Sea Global casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Sea Global’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 Sea Global packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Sea Global 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.

Recovery pathway, how this casefile moves toward filing:

1. First read on Sea Global, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Sea Global, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Sea Global is named to a centralised exchange wallet.
4. Packet filing on Sea Global, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Sea Global until a documented outcome or escalation step is on file.

What we read in a Sea Global casefile:

• Deposit + forwarding chains for Sea Global, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Sea Global casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on Sea Global, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What the Professor will never do, by policy:

• Hard line on Sea Global, no seed-phrase requests, period.
• Hard line on Sea Global, no remote logins requested.
• Hard line on Sea Global, no upfront cash retainer.
• Hard line on Sea Global, no guarantee language.
• Hard line on Sea Global, no unsolicited phone outreach.