On-chain reading, wallet flow for EQUITY GM:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for EQUITY GM.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

Off-ramp summary, EQUITY GM casefile:

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

Recovery sequence, from on-chain reading to filed packet:

1. Read the EQUITY GM submission, written go/no-go returned.
2. Map the EQUITY GM wallet trail, every hop captured with chain of custody hashes.
3. Name the EQUITY GM off-ramp, endpoint counterparty identified.
4. Build and file the EQUITY GM recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the EQUITY GM file, until written next steps exist.

What the casefile records, chains and counterparties:

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

Lines we never cross, by published policy:

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