The annotation reads, wallet trace:

• Deposit-side hashes from claimant wallets into Gravity Trade’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues, off-ramp endpoint:

• On the Gravity Trade casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Gravity Trade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Gravity Trade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Gravity Trade escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway, the next step after the off-ramp is identified:

1. Triage on Gravity Trade, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Gravity Trade, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Gravity Trade, off-ramp endpoint matched to a named exchange counterparty.
4. File the Gravity Trade 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 Gravity Trade, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

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

Boundaries on every Gravity Trade casefile, never crossed:

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