Trace summary — funds that left uni-co.org:

• Initial deposit hashes to the Uni co receiving address at uni-co.org.
• 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 Uni co:

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

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

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

What the on-chain reading covers:

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

Lines we never cross — by published policy:

• On the Uni co casefile — never request a seed phrase. Ever.
• On the Uni co casefile — never request remote-access logins to a wallet or exchange.
• On the Uni co casefile — never demand an upfront cash retainer to scope the matter.
• On the Uni co casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Uni co casefile — never call the claimant unsolicited. Written-only.