Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Kridex.
• 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.

From the lectern — off-ramp identification:

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

Filing pathway — the next step after the off-ramp is identified:

1. First read on Kridex — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Kridex — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Kridex is named to a centralised exchange wallet.
4. Packet filing on Kridex — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Kridex until a documented outcome or escalation step is on file.

What the Professor tracks across Kridex casefiles:

• Chains the Professor reads for Kridex casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Kridex — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Kridex — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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