Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Capital Swift.
• 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.

The annotation continues — off-ramp endpoint:

• Off-ramp endpoint for Capital Swift resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Capital Swift’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Capital Swift is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Capital Swift off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a Capital Swift casefile becomes a regulator-ready filing:

1. Triage on Capital Swift — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Capital Swift — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Capital Swift — off-ramp endpoint matched to a named exchange counterparty.
4. File the Capital Swift packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Capital Swift — the Professor stays on the casefile until a documented next step exists.

Reading-list — chains and exchanges in scope:

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

Lines we never cross — by published policy:

• What the Professor will not do on Capital Swift — ask for a seed phrase.
• What the Professor will not do on Capital Swift — request remote-access logins.
• What the Professor will not do on Capital Swift — demand cash up front.
• What the Professor will not do on Capital Swift — promise a guarantee.
• What the Professor will not do on Capital Swift — call you out of the blue.