Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to SUNDELL LIMITED’s receiving wallet at sundell-fx.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

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

• Off-ramp endpoint for SUNDELL LIMITED resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• SUNDELL LIMITED’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for SUNDELL LIMITED is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the SUNDELL LIMITED off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

The Professor’s recovery note for SUNDELL LIMITED:

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

What the casefile records, chains and counterparties:

• Deposit-side chains in SUNDELL LIMITED casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in SUNDELL LIMITED packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on SUNDELL LIMITED, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do, by policy:

• SUNDELL LIMITED policy, seed phrases are never requested.
• SUNDELL LIMITED policy, remote-access logins are never requested.
• SUNDELL LIMITED policy, no upfront cash retainer to scope.
• SUNDELL LIMITED policy, no guaranteed-recovery language. None.
• SUNDELL LIMITED policy, no unsolicited calls. The Professor responds in writing only.