Reading the wallets, CDFX casefile:

• Deposit transaction hashes from the claimant wallet to the CDFX 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 reading, exchange counterparty for CDFX:

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

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

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

What the Professor tracks across CDFX casefiles:

• Chains the Professor reads for CDFX casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in CDFX, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on CDFX, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every CDFX casefile, never crossed:

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