The annotation reads — wallet trace:

• Deposit confirmations from the claimant to Capup’s receiving wallet at capup.ai.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

From the lectern — off-ramp identification:

• Capup 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 Capup is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Capup — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Capup casefile.

The Professor’s recovery note for Capup:

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

Reading-list — chains and exchanges in scope:

• Chains the Professor reads for Capup casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Capup — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Capup — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every Capup casefile — never crossed:

• Boundary on Capup — seed phrases are off-limits.
• Boundary on Capup — remote logins are off-limits.
• Boundary on Capup — upfront cash retainers are off-limits.
• Boundary on Capup — guaranteed-recovery promises are off-limits.
• Boundary on Capup — unsolicited outbound contact is off-limits.