Trace summary — funds that left accounts.myamdi.com:

• Claimant-to-platform deposit transactions on the deposit chain used by My Amdi.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

The Professor’s off-ramp note:

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

Recovery pathway — how this casefile moves toward filing:

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

What the Professor tracks across My Amdi casefiles:

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

Boundaries on every My Amdi casefile — never crossed:

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