Trace summary — funds that left coinhousearbitrage.com:

• Deposit-side hashes from claimant wallets into COIN HOUSE’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.

The Professor’s off-ramp note:

• On the COIN HOUSE casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for COIN HOUSE is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the COIN HOUSE casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, COIN HOUSE escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for COIN HOUSE:

1. Casefile review on COIN HOUSE — reading the submission against the no-go list.
2. Trace mapping on COIN HOUSE — pathway documented to chain-of-custody standard.
3. Off-ramp naming on COIN HOUSE — exchange endpoint identified.
4. Packet filing on COIN HOUSE — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on COIN HOUSE.

What the casefile records — chains and counterparties:

• Chains the Professor reads for COIN HOUSE casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in COIN HOUSE — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on COIN HOUSE — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

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