Wallet trace — what the Professor maps:

• Initial deposit hashes to the Currentcoins receiving address at currentcoins.net.
• 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.

Off-ramp summary — Currentcoins casefile:

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

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

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for Currentcoins — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Currentcoins casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Currentcoins — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

• What the Professor will not do on Currentcoins — ask for a seed phrase.
• What the Professor will not do on Currentcoins — request remote-access logins.
• What the Professor will not do on Currentcoins — demand cash up front.
• What the Professor will not do on Currentcoins — promise a guarantee.
• What the Professor will not do on Currentcoins — call you out of the blue.