On-chain reading, wallet flow for BIB:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for BIB.
• 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.

Off-ramp summary, BIB casefile:

• BIB 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 BIB is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for BIB, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the BIB casefile.

How a BIB casefile becomes a evidence filing:

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