On-chain reading — wallet flow for BIB:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for BIB.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp summary — BIB casefile:

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

How a BIB casefile becomes a regulator-ready filing:

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

What the on-chain reading covers:

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

What is never asked of a claimant:

• Boundary on BIB — seed phrases are off-limits.
• Boundary on BIB — remote logins are off-limits.
• Boundary on BIB — upfront cash retainers are off-limits.
• Boundary on BIB — guaranteed-recovery promises are off-limits.
• Boundary on BIB — unsolicited outbound contact is off-limits.