On-chain reading — wallet flow for WBroker:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for WBroker.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp map — where the funds left the chain:

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

Filing pathway — the next step after the off-ramp is identified:

1. Casefile triage on WBroker — the submission is read; a written assessment is delivered.
2. Forensic trace on WBroker — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the WBroker endpoint is named.
4. Recovery filing on WBroker — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of WBroker — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

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

Boundaries on every WBroker casefile — never crossed:

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