On-chain reading, wallet flow for GMG:

• Initial deposit hashes to the GMG receiving address at gmgoverseas.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp summary, GMG casefile:

• Endpoint counterparty in the GMG casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• GMG’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the GMG packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the GMG off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a GMG casefile becomes a evidence filing:

1. Casefile review on GMG, reading the submission against the no-go list.
2. Trace mapping on GMG, pathway documented to chain of custody standard.
3. Off-ramp naming on GMG, exchange endpoint identified.
4. Packet filing on GMG, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on GMG.