The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Gryphon Capital.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

How a Gryphon Capital casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

• Chains the Gryphon Capital casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Gryphon Capital, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Gryphon Capital packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines the Professor will not cross:

• Boundary on Gryphon Capital, seed phrases are off-limits.
• Boundary on Gryphon Capital, remote logins are off-limits.
• Boundary on Gryphon Capital, upfront cash retainers are off-limits.
• Boundary on Gryphon Capital, guaranteed-recovery promises are off-limits.
• Boundary on Gryphon Capital, unsolicited outbound contact is off-limits.