On-chain reading — wallet flow for Coinpass.ltd:

• Deposit confirmations from the claimant to Coinpass.ltd’s receiving wallet at coinpass.ltd.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

From the lectern — off-ramp identification:

• Coinpass.ltd’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Coinpass.ltd off-ramp wallet against historical laundering throughput.
• The Coinpass.ltd packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Coinpass.ltd, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

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

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Boundary on Coinpass.ltd — seed phrases are off-limits.
• Boundary on Coinpass.ltd — remote logins are off-limits.
• Boundary on Coinpass.ltd — upfront cash retainers are off-limits.
• Boundary on Coinpass.ltd — guaranteed-recovery promises are off-limits.
• Boundary on Coinpass.ltd — unsolicited outbound contact is off-limits.