From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Swiss Base Finance’s receiving wallet at swissbasefinance.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

The annotation continues — off-ramp endpoint:

• On the Swiss Base Finance casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Swiss Base Finance is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Swiss Base Finance casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Swiss Base Finance escalates to IC3, state AG, and civil-discovery overlay.

How a Swiss Base Finance casefile becomes a regulator-ready filing:

1. Read the Swiss Base Finance submission — written go/no-go returned.
2. Map the Swiss Base Finance wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Swiss Base Finance off-ramp — endpoint counterparty identified.
4. Build and file the Swiss Base Finance recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Swiss Base Finance file — until written next steps exist.

What we read in a Swiss Base Finance casefile:

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

What is never asked of a claimant:

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