On-chain reading, wallet flow for Capital FM:

• Claimant-to-platform deposit transactions on the deposit chain used by Capital FM.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Off-ramp reading, exchange counterparty for Capital FM:

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

How a Capital FM casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Chains tracked on Capital FM, 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 Capital FM, named exchange counterparties with public compliance contacts.
• Filings supported on Capital FM, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Capital FM casefile, never crossed:

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