From the marginalia, the deposit pathway:

• Deposit-side hashes from claimant wallets into Capital Ventures’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

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

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

Recovery pathway, how this casefile moves toward filing:

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

Reading-list, chains and exchanges in scope:

• Chains in scope for Capital Ventures, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Capital Ventures, named centralised exchanges with compliance leverage.
• Filings supported on Capital Ventures, IC3, state AG, off-ramp desk, civil discovery as applicable.