Trace summary — funds that left dls-fx.com:

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

The annotation continues — off-ramp endpoint:

• DLS’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 DLS off-ramp wallet against historical laundering throughput.
• The DLS packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for DLS, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Chains in scope for DLS — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for DLS — named centralised exchanges with compliance leverage.
• Filings supported on DLS — IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross — by published policy:

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