The annotation reads — wallet trace:

• Deposit confirmations from the claimant to Capital MGM’s receiving wallet at capitalmgmgroup.com.
• 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.

Off-ramp reading — exchange counterparty for Capital MGM:

• Endpoint counterparty in the Capital MGM casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Capital MGM’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 Capital MGM packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Capital MGM 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 Capital MGM casefile becomes a regulator-ready filing:

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

What the Professor tracks across Capital MGM casefiles:

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

What the Professor will never do — by policy:

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