Trace summary — funds that left stockwises.com:

• Deposit transaction hashes from the claimant wallet to the Stockwise platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

From the lectern — off-ramp identification:

• Stockwise’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 Stockwise off-ramp wallet against historical laundering throughput.
• The Stockwise packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Stockwise, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Stockwise casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Boundary on Stockwise — seed phrases are off-limits.
• Boundary on Stockwise — remote logins are off-limits.
• Boundary on Stockwise — upfront cash retainers are off-limits.
• Boundary on Stockwise — guaranteed-recovery promises are off-limits.
• Boundary on Stockwise — unsolicited outbound contact is off-limits.