The annotation reads — wallet trace:

• Claimant-to-platform deposit transactions on the deposit chain used by Digibits.
• 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 reading — exchange counterparty for Digibits:

• Digibits’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Digibits off-ramp wallet against historical laundering throughput.
• The Digibits packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Digibits, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for Digibits:

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

Reading-list — chains and exchanges in scope:

• Deposit-side chains in Digibits casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Digibits packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Digibits — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Digibits casefile — never crossed:

• On the Digibits casefile — never request a seed phrase. Ever.
• On the Digibits casefile — never request remote-access logins to a wallet or exchange.
• On the Digibits casefile — never demand an upfront cash retainer to scope the matter.
• On the Digibits casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Digibits casefile — never call the claimant unsolicited. Written-only.