From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Algorithm Dex.
• 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.

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

• Algorithm Dex off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Algorithm Dex 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 Algorithm Dex — the packet meets the off-ramp’s published compliance standard.
• When the Algorithm Dex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Algorithm Dex casefile becomes a regulator-ready filing:

1. Casefile review on Algorithm Dex — reading the submission against the no-go list.
2. Trace mapping on Algorithm Dex — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Algorithm Dex — exchange endpoint identified.
4. Packet filing on Algorithm Dex — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Algorithm Dex.

What the Professor tracks across Algorithm Dex casefiles:

• Deposit + forwarding chains for Algorithm Dex — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Algorithm Dex casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Algorithm Dex — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

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