Trace summary — funds that left diluxmoon.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Diluxmoon.
• 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.

From the lectern — off-ramp identification:

• Diluxmoon off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Diluxmoon off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Diluxmoon — the packet meets the off-ramp’s published compliance standard.
• When the Diluxmoon off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Diluxmoon casefile becomes a regulator-ready filing:

1. First read on Diluxmoon — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Diluxmoon — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Diluxmoon is named to a centralised exchange wallet.
4. Packet filing on Diluxmoon — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Diluxmoon until a documented outcome or escalation step is on file.

What the casefile records — chains and counterparties:

• Chains the Diluxmoon casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Diluxmoon — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Diluxmoon packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross — by published policy:

• Boundary on Diluxmoon — seed phrases are off-limits.
• Boundary on Diluxmoon — remote logins are off-limits.
• Boundary on Diluxmoon — upfront cash retainers are off-limits.
• Boundary on Diluxmoon — guaranteed-recovery promises are off-limits.
• Boundary on Diluxmoon — unsolicited outbound contact is off-limits.