On-chain reading, wallet flow for MoneraCap:

• Deposit confirmations from the claimant to MoneraCap’s receiving wallet at moneracap.io.
• 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.

From the lectern, off-ramp identification:

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

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

1. First read on MoneraCap, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on MoneraCap, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for MoneraCap is named to a centralised exchange wallet.
4. Packet filing on MoneraCap, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with MoneraCap until a documented outcome or escalation step is on file.

What we read in a MoneraCap casefile:

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

What the Professor will never do, by policy:

• Hard line on MoneraCap, no seed-phrase requests, period.
• Hard line on MoneraCap, no remote logins requested.
• Hard line on MoneraCap, no upfront cash retainer.
• Hard line on MoneraCap, no guarantee language.
• Hard line on MoneraCap, no unsolicited phone outreach.