Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Curmex Capitals.
• 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:

• Endpoint counterparty in the Curmex Capitals casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Curmex Capitals’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 Curmex Capitals packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Curmex Capitals 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.

How a Curmex Capitals casefile becomes a regulator-ready filing:

1. Submission triage — Curmex Capitals casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Curmex Capitals deposit and forwarding wallets captured.
3. Endpoint identification — Curmex Capitals off-ramp wallet named.
4. Filing — Curmex Capitals packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Curmex Capitals stays on file until a documented next step is reached.

What we read in a Curmex Capitals casefile:

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

Lines we never cross — by published policy:

• Curmex Capitals policy — seed phrases are never requested.
• Curmex Capitals policy — remote-access logins are never requested.
• Curmex Capitals policy — no upfront cash retainer to scope.
• Curmex Capitals policy — no guaranteed-recovery language. None.
• Curmex Capitals policy — no unsolicited calls. The Professor responds in writing only.