From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Primemax.
• 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.

The Professor’s off-ramp note:

• Primemax’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Primemax off-ramp wallet against historical laundering throughput.
• The Primemax packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Primemax, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

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