Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Amigos Forex.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for Amigos Forex:

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

How a Amigos Forex casefile becomes a regulator-ready filing:

1. Casefile review on Amigos Forex — reading the submission against the no-go list.
2. Trace mapping on Amigos Forex — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Amigos Forex — exchange endpoint identified.
4. Packet filing on Amigos Forex — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Amigos Forex.

What we read in a Amigos Forex casefile:

• Deposit + forwarding chains for Amigos Forex — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Amigos Forex casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Amigos Forex — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What the Professor will never do — by policy:

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