The annotation reads, wallet trace:

• Deposit confirmations from the claimant to ColmexPro’s receiving wallet at colmex24.net.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

From the lectern, off-ramp identification:

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

How a ColmexPro casefile becomes a evidence filing:

1. Casefile triage on ColmexPro, the submission is read; a written assessment is delivered.
2. Forensic trace on ColmexPro, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the ColmexPro endpoint is named.
4. Recovery filing on ColmexPro, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of ColmexPro, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

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

What the Professor will never do, by policy:

• Boundary on ColmexPro, seed phrases are off-limits.
• Boundary on ColmexPro, remote logins are off-limits.
• Boundary on ColmexPro, upfront cash retainers are off-limits.
• Boundary on ColmexPro, guaranteed-recovery promises are off-limits.
• Boundary on ColmexPro, unsolicited outbound contact is off-limits.