Wallet trace, what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Curmex Capitals.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Off-ramp map, where the funds left the chain:

• Endpoint counterparty in the Curmex Capitals casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Curmex Capitals’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Curmex Capitals packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Curmex Capitals off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a Curmex Capitals casefile becomes a evidence filing:

1. Submission triage, Curmex Capitals casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Curmex Capitals deposit and forwarding wallets captured.
3. Endpoint identification, Curmex Capitals off-ramp wallet named.
4. Filing, Curmex Capitals packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Curmex Capitals stays on file until a documented next step is reached.

What we read in a Curmex Capitals casefile:

• Deposit + forwarding chains for Curmex Capitals, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Curmex Capitals casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on Curmex Capitals, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross, by published policy:

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