The annotation reads — wallet trace:

• Deposit-side hashes from claimant wallets into Exobit’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map — where the funds left the chain:

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

Recovery pathway — how this casefile moves toward filing:

1. Triage on Exobit — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Exobit — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Exobit — off-ramp endpoint matched to a named exchange counterparty.
4. File the Exobit 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 Exobit — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

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

Boundaries on every Exobit casefile — never crossed:

• On the Exobit casefile — never request a seed phrase. Ever.
• On the Exobit casefile — never request remote-access logins to a wallet or exchange.
• On the Exobit casefile — never demand an upfront cash retainer to scope the matter.
• On the Exobit casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Exobit casefile — never call the claimant unsolicited. Written-only.