Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Tangent Capital’s receiving wallet at tangent-capital.pro.
• 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 reading — exchange counterparty for Tangent Capital:

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

How a Tangent Capital casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

• On the Tangent Capital casefile — never request a seed phrase. Ever.
• On the Tangent Capital casefile — never request remote-access logins to a wallet or exchange.
• On the Tangent Capital casefile — never demand an upfront cash retainer to scope the matter.
• On the Tangent Capital casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Tangent Capital casefile — never call the claimant unsolicited. Written-only.