Trace summary — funds that left tranziinternational.com:

• Deposit confirmations from the claimant to TRANZI’s receiving wallet at tranziinternational.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 reading — exchange counterparty for TRANZI:

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

Recovery sequence — from on-chain reading to filed packet:

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

What we read in a TRANZI casefile:

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

Boundaries on every TRANZI casefile — never crossed:

• Hard line on TRANZI — no seed-phrase requests, period.
• Hard line on TRANZI — no remote logins requested.
• Hard line on TRANZI — no upfront cash retainer.
• Hard line on TRANZI — no guarantee language.
• Hard line on TRANZI — no unsolicited phone outreach.