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

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

How a Bittradehouse casefile becomes a evidence filing:

1. Triage on Bittradehouse, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Bittradehouse, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Bittradehouse, off-ramp endpoint matched to a named exchange counterparty.
4. File the Bittradehouse packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Bittradehouse, the Professor stays on the casefile until a documented next step exists.

Lines the Professor will not cross:

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