From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Fina Nova.
• 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 — Fina Nova casefile:

• Fina Nova’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Fina Nova off-ramp wallet against historical laundering throughput.
• The Fina Nova packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Fina Nova, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

Chains and off-ramps the Professor follows:

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

What the Professor will never do — by policy:

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