Reading the wallets — SuisseAlgo casefile:

• Initial deposit hashes to the SuisseAlgo receiving address at suissealgo.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The Professor’s off-ramp note:

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

How a SuisseAlgo casefile becomes a regulator-ready filing:

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

Chains and off-ramps the Professor follows:

• Deposit-side chains in SuisseAlgo 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 SuisseAlgo packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on SuisseAlgo — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every SuisseAlgo casefile — never crossed:

• SuisseAlgo policy — seed phrases are never requested.
• SuisseAlgo policy — remote-access logins are never requested.
• SuisseAlgo policy — no upfront cash retainer to scope.
• SuisseAlgo policy — no guaranteed-recovery language. None.
• SuisseAlgo policy — no unsolicited calls. The Professor responds in writing only.