From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Algorithm Dex.
• 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 map, where the funds left the chain:

• Algorithm Dex off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Algorithm Dex off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Algorithm Dex, the packet meets the off-ramp’s published compliance standard.
• When the Algorithm Dex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Algorithm Dex casefile becomes a evidence filing:

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