Reading the wallets, SuisseAlgo casefile:

• Initial deposit hashes to the SuisseAlgo receiving address at suissealgo.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.

The Professor’s off-ramp note:

• SuisseAlgo casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for SuisseAlgo is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for SuisseAlgo, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the SuisseAlgo casefile.

How a SuisseAlgo casefile becomes a evidence filing:

1. Submission triage, SuisseAlgo casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, SuisseAlgo deposit and forwarding wallets captured.
3. Endpoint identification, SuisseAlgo off-ramp wallet named.
4. Filing, SuisseAlgo packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, SuisseAlgo stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Deposit-side chains in SuisseAlgo casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in SuisseAlgo packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on SuisseAlgo, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every SuisseAlgo casefile, never crossed:

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