The annotation reads, wallet trace:

• Deposit confirmations from the claimant to Jecbit Finance Limited’s receiving wallet at jecbit-finance.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.

Off-ramp summary, Jecbit Finance Limited casefile:

• Jecbit Finance Limited’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 Jecbit Finance Limited off-ramp wallet against historical laundering throughput.
• The Jecbit Finance Limited packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Jecbit Finance Limited, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

Chains and off-ramps the Professor follows:

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

Lines we never cross, by published policy:

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