Off-ramp summary, Fidusinvestments casefile:

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

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

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