Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Classic Global Ltd.
• 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 reading, exchange counterparty for Classic Global Ltd:

• On the Classic Global Ltd casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Classic Global Ltd is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Classic Global Ltd casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Classic Global Ltd escalates to IC3, state AG, and civil-discovery overlay.

How a Classic Global Ltd casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Chains in scope for Classic Global Ltd, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Classic Global Ltd, named centralised exchanges with compliance leverage.
• Filings supported on Classic Global Ltd, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross, by published policy:

• Classic Global Ltd policy, seed phrases are never requested.
• Classic Global Ltd policy, remote-access logins are never requested.
• Classic Global Ltd policy, no upfront cash retainer to scope.
• Classic Global Ltd policy, no guaranteed-recovery language. None.
• Classic Global Ltd policy, no unsolicited calls. The Professor responds in writing only.