The annotation reads, wallet trace:

• Deposit-side hashes from claimant wallets into Indigo Capitals’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• Indigo Capitals 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 Indigo Capitals is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Indigo Capitals, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Indigo Capitals casefile.

Recovery pathway, how this casefile moves toward filing:

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

What we read in a Indigo Capitals casefile:

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

Recovery scammers do these things; the Professor never does:

• Indigo Capitals policy, seed phrases are never requested.
• Indigo Capitals policy, remote-access logins are never requested.
• Indigo Capitals policy, no upfront cash retainer to scope.
• Indigo Capitals policy, no guaranteed-recovery language. None.
• Indigo Capitals policy, no unsolicited calls. The Professor responds in writing only.