Trace summary — funds that left dihcapitalmarkets.com:

• Deposit transaction hashes from the claimant wallet to the DiH Capital platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary — DiH Capital casefile:

• Endpoint counterparty in the DiH Capital casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• DiH Capital’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 DiH Capital packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the DiH Capital 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 DiH Capital casefile becomes a regulator-ready filing:

1. Triage on DiH Capital — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on DiH Capital — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on DiH Capital — off-ramp endpoint matched to a named exchange counterparty.
4. File the DiH Capital packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on DiH Capital — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

• Chains the Professor reads for DiH Capital casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in DiH Capital — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on DiH Capital — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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