From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to Dualix’s receiving wallet at dualix.maxigrid.com.
• 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:

• Dualix off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Dualix 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 Dualix, the packet meets the off-ramp’s published compliance standard.
• When the Dualix off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Dualix casefile becomes a evidence filing:

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

What we read in a Dualix casefile:

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

Lines the Professor will not cross:

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