From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by InvestTraders.
• 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 annotation continues, off-ramp endpoint:

• InvestTraders’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 InvestTraders off-ramp wallet against historical laundering throughput.
• The InvestTraders packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for InvestTraders, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a InvestTraders casefile becomes a evidence filing:

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

What we read in a InvestTraders casefile:

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