On-chain reading, wallet flow for Maxbit Capitals:

• Deposit confirmations from the claimant to Maxbit Capitals’s receiving wallet at maxbitcapitals.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 reading, exchange counterparty for Maxbit Capitals:

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

How a Maxbit Capitals casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Deposit-side chains in Maxbit Capitals 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 Maxbit Capitals packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Maxbit Capitals, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

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