From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Evermore.
• 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 reading — exchange counterparty for Evermore:

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

Filing pathway — the next step after the off-ramp is identified:

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

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

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