Reading the wallets — Coindex casefile:

• Deposit-side hashes from claimant wallets into Coindex’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.

The Professor’s off-ramp note:

• Endpoint counterparty in the Coindex casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Coindex’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Coindex packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Coindex off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

1. Casefile triage on Coindex — the submission is read; a written assessment is delivered.
2. Forensic trace on Coindex — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Coindex endpoint is named.
4. Recovery filing on Coindex — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Coindex — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

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