From the marginalia — the deposit pathway:

• Deposit transaction hashes from the claimant wallet to the Cap House 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:

• Endpoint counterparty in the Cap House casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Cap House’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Cap House packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Cap House off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

What the Professor tracks across Cap House casefiles:

• Chains tracked on Cap House — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Cap House — named exchange counterparties with public compliance contacts.
• Filings supported on Cap House — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

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