The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for FX Cartage.
• 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.

The annotation continues, off-ramp endpoint:

• Endpoint counterparty in the FX Cartage casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• FX Cartage’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the FX Cartage packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the FX Cartage off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a FX Cartage casefile becomes a evidence filing:

1. Casefile review on FX Cartage, reading the submission against the no-go list.
2. Trace mapping on FX Cartage, pathway documented to chain of custody standard.
3. Off-ramp naming on FX Cartage, exchange endpoint identified.
4. Packet filing on FX Cartage, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on FX Cartage.

What the casefile records, chains and counterparties:

• Deposit + forwarding chains for FX Cartage, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the FX Cartage casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on FX Cartage, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What the Professor will never do, by policy:

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