From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by Scandindex.
• 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.

How a Scandindex casefile becomes a evidence filing:

1. First read on Scandindex, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Scandindex, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Scandindex is named to a centralised exchange wallet.
4. Packet filing on Scandindex, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Scandindex until a documented outcome or escalation step is on file.

Reading-list, chains and exchanges in scope:

• Deposit-side chains in Scandindex casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in Scandindex packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Scandindex, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Why this platform is on our casefile

Scandindex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/