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 regulator-ready 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 regulator-ready 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.