The annotation reads, wallet trace:

• Deposit-side hashes from claimant wallets into Equitiz’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

How a Equitiz casefile becomes a evidence filing:

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

What we read in a Equitiz casefile:

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

Boundaries on every Equitiz casefile, never crossed:

• On the Equitiz casefile, never request a seed phrase. Ever.
• On the Equitiz casefile, never request remote-access logins to a wallet or exchange.
• On the Equitiz casefile, never demand an upfront cash retainer to scope the matter.
• On the Equitiz casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Equitiz casefile, never call the claimant unsolicited. Written-only.