The annotation continues, off-ramp endpoint:

• MaxiTrade 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 MaxiTrade is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for MaxiTrade, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the MaxiTrade casefile.

How a MaxiTrade casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Deposit + forwarding chains for MaxiTrade, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the MaxiTrade casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on MaxiTrade, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What the Professor will never do, by policy:

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