From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for USDETF.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

How a USDETF casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

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