Reading the wallets — CDFX casefile:

• Deposit transaction hashes from the claimant wallet to the CDFX platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp reading — exchange counterparty for CDFX:

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

Filing pathway — the next step after the off-ramp is identified:

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

What the Professor tracks across CDFX casefiles:

• Chains the Professor reads for CDFX casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in CDFX — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on CDFX — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every CDFX casefile — never crossed:

• What the Professor will not do on CDFX — ask for a seed phrase.
• What the Professor will not do on CDFX — request remote-access logins.
• What the Professor will not do on CDFX — demand cash up front.
• What the Professor will not do on CDFX — promise a guarantee.
• What the Professor will not do on CDFX — call you out of the blue.