Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for ArtemisFX.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The annotation continues — off-ramp endpoint:

• ArtemisFX casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for ArtemisFX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for ArtemisFX — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ArtemisFX casefile.

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

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

Chains and off-ramps the Professor follows:

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

Boundaries on every ArtemisFX casefile — never crossed:

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