Trace summary — funds that left dtgold.hk:

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

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

Recovery pathway — how this casefile moves toward filing:

1. Triage on CIDT — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on CIDT — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on CIDT — off-ramp endpoint matched to a named exchange counterparty.
4. File the CIDT packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on CIDT — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across CIDT casefiles:

• Chains the CIDT 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 CIDT — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the CIDT packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

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