Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Cape Coins.
• 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:

• Cape Coins casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Cape Coins is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Cape Coins — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Cape Coins casefile.

How a Cape Coins casefile becomes a regulator-ready filing:

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

Chains and off-ramps the Professor follows:

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

What is never asked of a claimant:

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