Wallet trace, what the Professor maps:

• Initial deposit hashes to the Vunani Securities receiving address at vunanisecurities.co.za.
• 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 summary, Vunani Securities casefile:

• Vunani Securities casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Vunani Securities is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Vunani Securities, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Vunani Securities casefile.

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

• Chains the Vunani Securities casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Vunani Securities, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Vunani Securities packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross, by published policy:

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