From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for ECR Capitals.
• 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.

The Professor’s off-ramp note:

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

How a ECR Capitals casefile becomes a evidence filing:

1. Casefile review on ECR Capitals, reading the submission against the no-go list.
2. Trace mapping on ECR Capitals, pathway documented to chain of custody standard.
3. Off-ramp naming on ECR Capitals, exchange endpoint identified.
4. Packet filing on ECR Capitals, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on ECR Capitals.