On-chain reading, wallet flow for SMINVEST:

• Deposit confirmations from the claimant to SMINVEST’s receiving wallet at sminvest.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

Off-ramp reading, exchange counterparty for SMINVEST:

• On the SMINVEST casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for SMINVEST is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the SMINVEST casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, SMINVEST escalates to IC3, state AG, and civil-discovery overlay.

How a SMINVEST casefile becomes a evidence filing:

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

Boundaries on every SMINVEST casefile, never crossed:

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