On-chain reading — wallet flow for ADML:

• Deposit transaction hashes from the claimant wallet to the ADML 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 summary — ADML casefile:

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

How a ADML casefile becomes a regulator-ready filing:

1. Submission triage — ADML casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — ADML deposit and forwarding wallets captured.
3. Endpoint identification — ADML off-ramp wallet named.
4. Filing — ADML packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — ADML stays on file until a documented next step is reached.

What we read in a ADML casefile:

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

Lines the Professor will not cross:

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