From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to SwissCFD’s receiving wallet at swisscfd.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

The Professor’s off-ramp note:

• SwissCFD’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the SwissCFD off-ramp wallet against historical laundering throughput.
• The SwissCFD packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for SwissCFD, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence — from on-chain reading to filed packet:

1. Triage on SwissCFD — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on SwissCFD — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on SwissCFD — off-ramp endpoint matched to a named exchange counterparty.
4. File the SwissCFD 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 SwissCFD — the Professor stays on the casefile until a documented next step exists.

What we read in a SwissCFD casefile:

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

Recovery scammers do these things; the Professor never does:

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