From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for SWISSMES.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

From the lectern, off-ramp identification:

• Endpoint counterparty in the SWISSMES casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• SWISSMES’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 SWISSMES packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the SWISSMES 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. Submission triage, SWISSMES casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, SWISSMES deposit and forwarding wallets captured.
3. Endpoint identification, SWISSMES off-ramp wallet named.
4. Filing, SWISSMES packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, SWISSMES stays on file until a documented next step is reached.

What we read in a SWISSMES casefile:

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

Lines we never cross, by published policy:

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