On-chain reading, wallet flow for GreyMax Capital:

• Claimant-to-platform deposit transactions on the deposit chain used by GreyMax Capital.
• 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 Professor’s off-ramp note:

• GreyMax Capital’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 GreyMax Capital off-ramp wallet against historical laundering throughput.
• The GreyMax Capital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for GreyMax Capital, 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. Casefile review on GreyMax Capital, reading the submission against the no-go list.
2. Trace mapping on GreyMax Capital, pathway documented to chain of custody standard.
3. Off-ramp naming on GreyMax Capital, exchange endpoint identified.
4. Packet filing on GreyMax Capital, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on GreyMax Capital.