From the marginalia — the deposit pathway:

• Deposit-side hashes from claimant wallets into Swipe Capital’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map — where the funds left the chain:

• Swipe Capital casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Swipe Capital is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Swipe Capital — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Swipe Capital casefile.

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

1. Casefile triage on Swipe Capital — the submission is read; a written assessment is delivered.
2. Forensic trace on Swipe Capital — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Swipe Capital endpoint is named.
4. Recovery filing on Swipe Capital — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Swipe Capital — the Professor follows the casefile until next-step documentation exists.

Chains and off-ramps the Professor follows:

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

What the Professor will never do — by policy:

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