On-chain reading — wallet flow for SSIM:

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

• On the SSIM 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 SSIM is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the SSIM casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, SSIM escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

1. Triage on SSIM — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on SSIM — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on SSIM — off-ramp endpoint matched to a named exchange counterparty.
4. File the SSIM packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on SSIM — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Chains tracked on SSIM — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on SSIM — named exchange counterparties with public compliance contacts.
• Filings supported on SSIM — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every SSIM casefile — never crossed:

• Hard line on SSIM — no seed-phrase requests, period.
• Hard line on SSIM — no remote logins requested.
• Hard line on SSIM — no upfront cash retainer.
• Hard line on SSIM — no guarantee language.
• Hard line on SSIM — no unsolicited phone outreach.