From the marginalia, the deposit pathway:

• Initial deposit hashes to the Deravest receiving address at deravest.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp map, where the funds left the chain:

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

How a Deravest casefile becomes a evidence filing:

1. Read the Deravest submission, written go/no-go returned.
2. Map the Deravest wallet trail, every hop captured with chain of custody hashes.
3. Name the Deravest off-ramp, endpoint counterparty identified.
4. Build and file the Deravest recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Deravest file, until written next steps exist.