Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Jinlong Zhihui.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

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

• Jinlong Zhihui’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Jinlong Zhihui off-ramp wallet against historical laundering throughput.
• The Jinlong Zhihui packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Jinlong Zhihui, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. Casefile triage on Jinlong Zhihui — the submission is read; a written assessment is delivered.
2. Forensic trace on Jinlong Zhihui — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Jinlong Zhihui endpoint is named.
4. Recovery filing on Jinlong Zhihui — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Jinlong Zhihui — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Deposit-side chains in Jinlong Zhihui 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 Jinlong Zhihui packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Jinlong Zhihui — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

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