The annotation reads, wallet trace:

• Deposit confirmations from the claimant to DigitalBanking’s receiving wallet at digitalbanking.us.
• 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.

The Professor’s off-ramp note:

• DigitalBanking off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The DigitalBanking off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for DigitalBanking, the packet meets the off-ramp’s published compliance standard.
• When the DigitalBanking off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Pathway to recovery, what happens after the trail is mapped:

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

What the casefile records, chains and counterparties:

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

Lines we never cross, by published policy:

• What the Professor will not do on DigitalBanking, ask for a seed phrase.
• What the Professor will not do on DigitalBanking, request remote-access logins.
• What the Professor will not do on DigitalBanking, demand cash up front.
• What the Professor will not do on DigitalBanking, promise a guarantee.
• What the Professor will not do on DigitalBanking, call you out of the blue.