The annotation reads, wallet trace:

• Initial deposit hashes to the SAMKoin receiving address at samkoin.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp summary, SAMKoin casefile:

• Off-ramp endpoint for SAMKoin resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• SAMKoin’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for SAMKoin is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the SAMKoin 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. Casefile triage on SAMKoin, the submission is read; a written assessment is delivered.
2. Forensic trace on SAMKoin, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the SAMKoin endpoint is named.
4. Recovery filing on SAMKoin, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of SAMKoin, the Professor follows the casefile until next-step documentation exists.

What we read in a SAMKoin casefile:

• Chains tracked on SAMKoin, 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 SAMKoin, named exchange counterparties with public compliance contacts.
• Filings supported on SAMKoin, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do, by policy:

• What the Professor will not do on SAMKoin, ask for a seed phrase.
• What the Professor will not do on SAMKoin, request remote-access logins.
• What the Professor will not do on SAMKoin, demand cash up front.
• What the Professor will not do on SAMKoin, promise a guarantee.
• What the Professor will not do on SAMKoin, call you out of the blue.