The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for TGL.
• 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.

The annotation continues, off-ramp endpoint:

• TGL 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 TGL is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for TGL, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the TGL casefile.

How a TGL casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Chains the TGL casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to TGL, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the TGL packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every TGL casefile, never crossed:

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