Reading the wallets, NAQ casefile:

• Deposit-side hashes from claimant wallets into NAQ’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map, where the funds left the chain:

• On the NAQ 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 NAQ is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the NAQ casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, NAQ escalates to IC3, state AG, and civil-discovery overlay.

How a NAQ casefile becomes a evidence filing:

1. Submission triage, NAQ casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, NAQ deposit and forwarding wallets captured.
3. Endpoint identification, NAQ off-ramp wallet named.
4. Filing, NAQ packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, NAQ stays on file until a documented next step is reached.

Reading-list, chains and exchanges in scope:

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