From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to Swiss Base Finance’s receiving wallet at swissbasefinance.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.

The annotation continues, off-ramp endpoint:

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

How a Swiss Base Finance casefile becomes a evidence filing:

1. Read the Swiss Base Finance submission, written go/no-go returned.
2. Map the Swiss Base Finance wallet trail, every hop captured with chain of custody hashes.
3. Name the Swiss Base Finance off-ramp, endpoint counterparty identified.
4. Build and file the Swiss Base Finance recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Swiss Base Finance file, until written next steps exist.

What we read in a Swiss Base Finance casefile:

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