Reading the wallets — Makasky casefile:

• Deposit transaction hashes from the claimant wallet to the Makasky platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp reading — exchange counterparty for Makasky:

• Off-ramp endpoint for Makasky resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Makasky’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Makasky is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Makasky off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a Makasky casefile becomes a regulator-ready filing:

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

Reading-list — chains and exchanges in scope:

• Deposit-side chains in Makasky casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Makasky packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Makasky — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Makasky casefile — never crossed:

• Makasky policy — seed phrases are never requested.
• Makasky policy — remote-access logins are never requested.
• Makasky policy — no upfront cash retainer to scope.
• Makasky policy — no guaranteed-recovery language. None.
• Makasky policy — no unsolicited calls. The Professor responds in writing only.