Off-ramp summary, ACA Next casefile:

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

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

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

What the casefile records, chains and counterparties:

• Chains tracked on ACA Next, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on ACA Next, named exchange counterparties with public compliance contacts.
• Filings supported on ACA Next, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.