Reading the wallets — Trezocapital casefile:

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

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

1. Submission triage — Trezocapital casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Trezocapital deposit and forwarding wallets captured.
3. Endpoint identification — Trezocapital off-ramp wallet named.
4. Filing — Trezocapital packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Trezocapital stays on file until a documented next step is reached.

Reading-list — chains and exchanges in scope:

• Chains in scope for Trezocapital — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Trezocapital — named centralised exchanges with compliance leverage.
• Filings supported on Trezocapital — IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross — by published policy:

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