Trace summary — funds that left primecapital.pro:

• Initial deposit hashes to the Prime Capital receiving address at primecapital.pro.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

From the lectern — off-ramp identification:

• Prime Capital’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 Prime Capital off-ramp wallet against historical laundering throughput.
• The Prime Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Prime Capital, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Filing pathway — the next step after the off-ramp is identified:

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

What the Professor tracks across Prime Capital casefiles:

• Chains in scope for Prime Capital — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Prime Capital — named centralised exchanges with compliance leverage.
• Filings supported on Prime Capital — IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross — by published policy:

• Hard line on Prime Capital — no seed-phrase requests, period.
• Hard line on Prime Capital — no remote logins requested.
• Hard line on Prime Capital — no upfront cash retainer.
• Hard line on Prime Capital — no guarantee language.
• Hard line on Prime Capital — no unsolicited phone outreach.