Trace summary — funds that left silverbrookfx.com:

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

From the lectern — off-ramp identification:

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

Recovery pathway — how this casefile moves toward filing:

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

What we read in a Silver Brook casefile:

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

What the Professor will never do — by policy:

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