Trace summary — funds that left simplybit.ai:

• Deposit-side hashes from claimant wallets into Simply Bit’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

From the lectern — off-ramp identification:

• Simply Bit’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Simply Bit off-ramp wallet against historical laundering throughput.
• The Simply Bit packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Simply Bit, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

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

Reading-list — chains and exchanges in scope:

• Chains tracked on Simply Bit — 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 Simply Bit — named exchange counterparties with public compliance contacts.
• Filings supported on Simply Bit — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

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