The annotation reads, wallet trace:

• Deposit-side hashes from claimant wallets into Arbitrage Prime’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues, off-ramp endpoint:

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

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

1. Casefile triage on Arbitrage Prime, the submission is read; a written assessment is delivered.
2. Forensic trace on Arbitrage Prime, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Arbitrage Prime endpoint is named.
4. Recovery filing on Arbitrage Prime, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Arbitrage Prime, the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Arbitrage Prime casefiles:

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

Lines we never cross, by published policy:

• On the Arbitrage Prime casefile, never request a seed phrase. Ever.
• On the Arbitrage Prime casefile, never request remote-access logins to a wallet or exchange.
• On the Arbitrage Prime casefile, never demand an upfront cash retainer to scope the matter.
• On the Arbitrage Prime casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Arbitrage Prime casefile, never call the claimant unsolicited. Written-only.