The annotation reads — wallet trace:

• Deposit-side hashes from claimant wallets into SwissAlgo’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:

• Off-ramp endpoint for SwissAlgo resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• SwissAlgo’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for SwissAlgo is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the SwissAlgo off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Triage on SwissAlgo — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on SwissAlgo — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on SwissAlgo — off-ramp endpoint matched to a named exchange counterparty.
4. File the SwissAlgo 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 SwissAlgo — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across SwissAlgo casefiles:

• Chains the Professor reads for SwissAlgo casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in SwissAlgo — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on SwissAlgo — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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