Reading the wallets, Makasky casefile:

• Deposit transaction hashes from the claimant wallet to the Makasky 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 Makasky:

• Off-ramp endpoint for Makasky resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Makasky’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Makasky is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Makasky off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a Makasky casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

• Deposit-side chains in Makasky casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in Makasky packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Makasky, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Makasky casefile, never crossed:

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