Reading the wallets, SSIG UK casefile:

• Deposit-side hashes from claimant wallets into SSIG UK’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp summary, SSIG UK casefile:

• Endpoint counterparty in the SSIG UK casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• SSIG UK’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 SSIG UK packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the SSIG UK 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.

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

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

Chains and off-ramps the Professor follows:

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

Lines we never cross, by published policy:

• Boundary on SSIG UK, seed phrases are off-limits.
• Boundary on SSIG UK, remote logins are off-limits.
• Boundary on SSIG UK, upfront cash retainers are off-limits.
• Boundary on SSIG UK, guaranteed-recovery promises are off-limits.
• Boundary on SSIG UK, unsolicited outbound contact is off-limits.