Wallet trace — what the Professor maps:

• Initial deposit hashes to the Capital Base receiving address at capitalbase.io.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — Capital Base casefile:

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

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

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

What the on-chain reading covers:

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

Lines the Professor will not cross:

• What the Professor will not do on Capital Base — ask for a seed phrase.
• What the Professor will not do on Capital Base — request remote-access logins.
• What the Professor will not do on Capital Base — demand cash up front.
• What the Professor will not do on Capital Base — promise a guarantee.
• What the Professor will not do on Capital Base — call you out of the blue.