The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for PROTON ASSETS.
• 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 annotation continues, off-ramp endpoint:

• Endpoint counterparty in the PROTON ASSETS casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• PROTON ASSETS’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the PROTON ASSETS packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the PROTON ASSETS off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a PROTON ASSETS casefile becomes a evidence filing:

1. Casefile triage on PROTON ASSETS, the submission is read; a written assessment is delivered.
2. Forensic trace on PROTON ASSETS, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the PROTON ASSETS endpoint is named.
4. Recovery filing on PROTON ASSETS, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of PROTON ASSETS, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

• Chains tracked on PROTON ASSETS, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on PROTON ASSETS, named exchange counterparties with public compliance contacts.
• Filings supported on PROTON ASSETS, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

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