On-chain reading — wallet flow for Mazi Finance:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Mazi Finance.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The annotation continues — off-ramp endpoint:

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

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in Mazi Finance 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 Mazi Finance packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Mazi Finance — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Mazi Finance casefile — never crossed:

• On the Mazi Finance casefile — never request a seed phrase. Ever.
• On the Mazi Finance casefile — never request remote-access logins to a wallet or exchange.
• On the Mazi Finance casefile — never demand an upfront cash retainer to scope the matter.
• On the Mazi Finance casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Mazi Finance casefile — never call the claimant unsolicited. Written-only.