From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to KnightPips’s receiving wallet at knightpips.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.

Off-ramp summary — KnightPips casefile:

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

The Professor’s recovery note for KnightPips:

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

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

• On the KnightPips casefile — never request a seed phrase. Ever.
• On the KnightPips casefile — never request remote-access logins to a wallet or exchange.
• On the KnightPips casefile — never demand an upfront cash retainer to scope the matter.
• On the KnightPips casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the KnightPips casefile — never call the claimant unsolicited. Written-only.