Reading the wallets — TSH casefile:

• Deposit transaction hashes from the claimant wallet to the TSH 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.

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

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

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

1. First read on TSH — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on TSH — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for TSH is named to a centralised exchange wallet.
4. Packet filing on TSH — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with TSH until a documented outcome or escalation step is on file.

What the casefile records — chains and counterparties:

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

Boundaries on every TSH casefile — never crossed:

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