The annotation continues, off-ramp endpoint:

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

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

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