Reading the wallets, Starkivo casefile:

• Initial deposit hashes to the Starkivo receiving address at starkivo.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 reading, exchange counterparty for Starkivo:

• Endpoint counterparty in the Starkivo casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Starkivo’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 Starkivo packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Starkivo 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. Triage on Starkivo, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Starkivo, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Starkivo, off-ramp endpoint matched to a named exchange counterparty.
4. File the Starkivo packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Starkivo, the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Boundaries on every Starkivo casefile, never crossed:

• On the Starkivo casefile, never request a seed phrase. Ever.
• On the Starkivo casefile, never request remote-access logins to a wallet or exchange.
• On the Starkivo casefile, never demand an upfront cash retainer to scope the matter.
• On the Starkivo casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Starkivo casefile, never call the claimant unsolicited. Written-only.