Reading the wallets — COINIBANK casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by COINIBANK.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

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

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

Recovery pathway — how this casefile moves toward filing:

1. Read the COINIBANK submission — written go/no-go returned.
2. Map the COINIBANK wallet trail — every hop captured with chain-of-custody hashes.
3. Name the COINIBANK off-ramp — endpoint counterparty identified.
4. Build and file the COINIBANK recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the COINIBANK file — until written next steps exist.

What the casefile records — chains and counterparties:

• Chains the Professor reads for COINIBANK casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in COINIBANK — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on COINIBANK — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every COINIBANK casefile — never crossed:

• Hard line on COINIBANK — no seed-phrase requests, period.
• Hard line on COINIBANK — no remote logins requested.
• Hard line on COINIBANK — no upfront cash retainer.
• Hard line on COINIBANK — no guarantee language.
• Hard line on COINIBANK — no unsolicited phone outreach.