On-chain reading, wallet flow for Link2Link forex:

• Deposit transaction hashes from the claimant wallet to the Link2Link forex platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

Off-ramp reading, exchange counterparty for Link2Link forex:

• Link2Link forex’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 Link2Link forex off-ramp wallet against historical laundering throughput.
• The Link2Link forex packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Link2Link forex, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Link2Link forex casefile becomes a evidence filing:

1. Read the Link2Link forex submission, written go/no-go returned.
2. Map the Link2Link forex wallet trail, every hop captured with chain of custody hashes.
3. Name the Link2Link forex off-ramp, endpoint counterparty identified.
4. Build and file the Link2Link forex recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Link2Link forex file, until written next steps exist.