Reading the wallets — DFX casefile:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for DFX.
• 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.

From the lectern — off-ramp identification:

• Off-ramp endpoint for DFX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• DFX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for DFX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the DFX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

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

What we read in a DFX casefile:

• Deposit-side chains in DFX casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in DFX packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on DFX — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do — by policy:

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