Reading the wallets, Luna Capitals casefile:

• Deposit-side hashes from claimant wallets into Luna Capitals’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 Professor’s off-ramp note:

• Luna Capitals off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Luna Capitals 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 Luna Capitals, the packet meets the off-ramp’s published compliance standard.
• When the Luna Capitals 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. Submission triage, Luna Capitals casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Luna Capitals deposit and forwarding wallets captured.
3. Endpoint identification, Luna Capitals off-ramp wallet named.
4. Filing, Luna Capitals packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Luna Capitals stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

• Chains the Professor reads for Luna Capitals casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Luna Capitals, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Luna Capitals, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every Luna Capitals casefile, never crossed:

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