Reading the wallets — G2G GROUP casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by G2G GROUP.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

The annotation continues — off-ramp endpoint:

• On the G2G GROUP casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for G2G GROUP is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the G2G GROUP casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, G2G GROUP escalates to IC3, state AG, and civil-discovery overlay.

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

1. Submission triage — G2G GROUP casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — G2G GROUP deposit and forwarding wallets captured.
3. Endpoint identification — G2G GROUP off-ramp wallet named.
4. Filing — G2G GROUP packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — G2G GROUP stays on file until a documented next step is reached.

What we read in a G2G GROUP casefile:

• Chains in scope for G2G GROUP — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for G2G GROUP — named centralised exchanges with compliance leverage.
• Filings supported on G2G GROUP — IC3, state AG, off-ramp desk, civil discovery as applicable.

Boundaries on every G2G GROUP casefile — never crossed:

• What the Professor will not do on G2G GROUP — ask for a seed phrase.
• What the Professor will not do on G2G GROUP — request remote-access logins.
• What the Professor will not do on G2G GROUP — demand cash up front.
• What the Professor will not do on G2G GROUP — promise a guarantee.
• What the Professor will not do on G2G GROUP — call you out of the blue.