On-chain reading, wallet flow for Andelex:

• Initial deposit hashes to the Andelex receiving address at andelex.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

From the lectern, off-ramp identification:

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

How a Andelex casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

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

What is never asked of a claimant:

• Recovery scammers do these things on Andelex; the Professor never does, request seed phrases.
• Recovery scammers do these things on Andelex; the Professor never does, request remote logins.
• Recovery scammers do these things on Andelex; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Andelex; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Andelex; the Professor never does, call you unsolicited.