On-chain reading — wallet flow for Silom:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Silom.
• 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.

Off-ramp reading — exchange counterparty for Silom:

• Silom’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Silom off-ramp wallet against historical laundering throughput.
• The Silom packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Silom, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Silom casefile becomes a regulator-ready filing:

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

What we read in a Silom casefile:

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

What the Professor will never do — by policy:

• Recovery scammers do these things on Silom; the Professor never does — request seed phrases.
• Recovery scammers do these things on Silom; the Professor never does — request remote logins.
• Recovery scammers do these things on Silom; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Silom; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Silom; the Professor never does — call you unsolicited.