The annotation continues, off-ramp endpoint:

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

Recovery sequence, from on-chain reading to filed packet:

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

What the casefile records, chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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