On-chain reading — wallet flow for EQUITY GM:

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

Off-ramp summary — EQUITY GM casefile:

• Off-ramp endpoint for EQUITY GM resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• EQUITY GM’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for EQUITY GM is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the EQUITY GM off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for EQUITY GM — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the EQUITY GM casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on EQUITY GM — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

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