The annotation reads — wallet trace:

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

The Professor’s off-ramp note:

• On the IBERMERIDIAN casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for IBERMERIDIAN is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the IBERMERIDIAN casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, IBERMERIDIAN escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

1. Submission triage — IBERMERIDIAN casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — IBERMERIDIAN deposit and forwarding wallets captured.
3. Endpoint identification — IBERMERIDIAN off-ramp wallet named.
4. Filing — IBERMERIDIAN packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — IBERMERIDIAN stays on file until a documented next step is reached.

What the Professor tracks across IBERMERIDIAN casefiles:

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

What the Professor will never do — by policy:

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