Off-ramp map, where the funds left the chain:

• Ontega’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Ontega off-ramp wallet against historical laundering throughput.
• The Ontega packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Ontega, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

• Chains tracked on Ontega, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Ontega, named exchange counterparties with public compliance contacts.
• Filings supported on Ontega, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.