The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Main Capitals.
• 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, Main Capitals casefile:

• Main Capitals casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Main Capitals is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Main Capitals, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Main Capitals casefile.

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

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

Reading-list, chains and exchanges in scope:

• Chains the Main Capitals casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Main Capitals, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Main Capitals packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What the Professor will never do, by policy:

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