Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Grease Wallet’s receiving wallet at greasewallet.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

From the lectern — off-ramp identification:

• Grease Wallet casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Grease Wallet is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Grease Wallet — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Grease Wallet casefile.

How a Grease Wallet casefile becomes a regulator-ready filing:

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

Reading-list — chains and exchanges in scope:

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

Lines we never cross — by published policy:

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