Reading the wallets, THE REGAL casefile:

• Initial deposit hashes to the THE REGAL receiving address at theregal.net.
• 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.

Off-ramp reading, exchange counterparty for THE REGAL:

• THE REGAL’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 THE REGAL off-ramp wallet against historical laundering throughput.
• The THE REGAL packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for THE REGAL, 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. First read on THE REGAL, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on THE REGAL, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for THE REGAL is named to a centralised exchange wallet.
4. Packet filing on THE REGAL, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with THE REGAL until a documented outcome or escalation step is on file.

Reading-list, chains and exchanges in scope:

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

Lines we never cross, by published policy:

• Boundary on THE REGAL, seed phrases are off-limits.
• Boundary on THE REGAL, remote logins are off-limits.
• Boundary on THE REGAL, upfront cash retainers are off-limits.
• Boundary on THE REGAL, guaranteed-recovery promises are off-limits.
• Boundary on THE REGAL, unsolicited outbound contact is off-limits.