The annotation continues, off-ramp endpoint:

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

How a KuCoin casefile becomes a evidence filing:

1. First read on KuCoin, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on KuCoin, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for KuCoin is named to a centralised exchange wallet.
4. Packet filing on KuCoin, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with KuCoin until a documented outcome or escalation step is on file.

Lines the Professor will not cross:

• Hard line on KuCoin, no seed-phrase requests, period.
• Hard line on KuCoin, no remote logins requested.
• Hard line on KuCoin, no upfront cash retainer.
• Hard line on KuCoin, no guarantee language.
• Hard line on KuCoin, no unsolicited phone outreach.