On-chain reading, wallet flow for Souq Capital:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Souq Capital.
• 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.

Off-ramp reading, exchange counterparty for Souq Capital:

• Souq 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 Souq 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 Souq Capital, the packet meets the off-ramp’s published compliance standard.
• When the Souq Capital off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

What we read in a Souq Capital casefile:

• Chains tracked on Souq 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 Souq Capital, named exchange counterparties with public compliance contacts.
• Filings supported on Souq 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 Souq Capital; the Professor never does, request seed phrases.
• Recovery scammers do these things on Souq Capital; the Professor never does, request remote logins.
• Recovery scammers do these things on Souq Capital; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Souq Capital; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Souq Capital; the Professor never does, call you unsolicited.