The annotation reads, wallet trace:

• Deposit transaction hashes from the claimant wallet to the Infinity Invest platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

How a Infinity Invest casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

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