On-chain reading — wallet flow for Deolimited:

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

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

Recovery pathway — how this casefile moves toward filing:

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

What we read in a Deolimited casefile:

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

Lines we never cross — by published policy:

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