From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to Swisscoininvest’s receiving wallet at swisscoininvest.com;https:.
• 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.

Off-ramp map, where the funds left the chain:

• Swisscoininvest’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 Swisscoininvest off-ramp wallet against historical laundering throughput.
• The Swisscoininvest packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Swisscoininvest, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery, what happens after the trail is mapped:

1. Read the Swisscoininvest submission, written go/no-go returned.
2. Map the Swisscoininvest wallet trail, every hop captured with chain of custody hashes.
3. Name the Swisscoininvest off-ramp, endpoint counterparty identified.
4. Build and file the Swisscoininvest recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Swisscoininvest file, until written next steps exist.

What we read in a Swisscoininvest casefile:

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

Lines we never cross, by published policy:

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