Off-ramp summary, Grey CM casefile:

• Endpoint counterparty in the Grey CM casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Grey CM’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 Grey CM packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Grey CM 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.

Recovery pathway, how this casefile moves toward filing:

1. Casefile triage on Grey CM, the submission is read; a written assessment is delivered.
2. Forensic trace on Grey CM, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Grey CM endpoint is named.
4. Recovery filing on Grey CM, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Grey CM, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

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

Lines the Professor will not cross:

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