The Professor’s off-ramp note:

• MASTERFIN TD casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for MASTERFIN TD is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for MASTERFIN TD, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the MASTERFIN TD casefile.

How a MASTERFIN TD casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

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