On-chain reading, wallet flow for Tarillium:

• Initial deposit hashes to the Tarillium receiving address at tarillium.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

The annotation continues, off-ramp endpoint:

• Tarillium’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 Tarillium off-ramp wallet against historical laundering throughput.
• The Tarillium packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Tarillium, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for Tarillium:

1. Casefile review on Tarillium, reading the submission against the no-go list.
2. Trace mapping on Tarillium, pathway documented to chain of custody standard.
3. Off-ramp naming on Tarillium, exchange endpoint identified.
4. Packet filing on Tarillium, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Tarillium.

What the casefile records, chains and counterparties:

• Deposit-side chains in Tarillium 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 Tarillium packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Tarillium, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross, by published policy:

• Recovery scammers do these things on Tarillium; the Professor never does, request seed phrases.
• Recovery scammers do these things on Tarillium; the Professor never does, request remote logins.
• Recovery scammers do these things on Tarillium; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Tarillium; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Tarillium; the Professor never does, call you unsolicited.