The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for CoinEase Limited.
• 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 map, where the funds left the chain:

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

How a CoinEase Limited casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

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

Lines the Professor will not cross:

• Recovery scammers do these things on CoinEase Limited; the Professor never does, request seed phrases.
• Recovery scammers do these things on CoinEase Limited; the Professor never does, request remote logins.
• Recovery scammers do these things on CoinEase Limited; the Professor never does, demand upfront cash.
• Recovery scammers do these things on CoinEase Limited; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on CoinEase Limited; the Professor never does, call you unsolicited.