The annotation reads — wallet trace:

• Claimant-to-platform deposit transactions on the deposit chain used by GreenHillCAI.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for GreenHillCAI:

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

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

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

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

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