Reading the wallets — Unlimit Capital casefile:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Unlimit Capital.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The annotation continues — off-ramp endpoint:

• Unlimit Capital off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Unlimit Capital off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Unlimit Capital — the packet meets the off-ramp’s published compliance standard.
• When the Unlimit Capital off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

What the on-chain reading covers:

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

Boundaries on every Unlimit Capital casefile — never crossed:

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