From the marginalia — the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by True Capital.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for True Capital:

• True Capital’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 True Capital off-ramp wallet against historical laundering throughput.
• The True Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for True Capital, 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. Triage on True Capital — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on True Capital — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on True Capital — off-ramp endpoint matched to a named exchange counterparty.
4. File the True Capital 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 True Capital — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Lines we never cross — by published policy:

• True Capital policy — seed phrases are never requested.
• True Capital policy — remote-access logins are never requested.
• True Capital policy — no upfront cash retainer to scope.
• True Capital policy — no guaranteed-recovery language. None.
• True Capital policy — no unsolicited calls. The Professor responds in writing only.