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

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

How a Cape Coins casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for Cape Coins, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Cape Coins casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on Cape Coins, IC3, state AG, off-ramp compliance, and civil-discovery overlay.