Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into The Global FX’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues — off-ramp endpoint:

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

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

1. Submission triage — The Global FX casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — The Global FX deposit and forwarding wallets captured.
3. Endpoint identification — The Global FX off-ramp wallet named.
4. Filing — The Global FX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — The Global FX stays on file until a documented next step is reached.

What the Professor tracks across The Global FX casefiles:

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

Boundaries on every The Global FX casefile — never crossed:

• Recovery scammers do these things on The Global FX; the Professor never does — request seed phrases.
• Recovery scammers do these things on The Global FX; the Professor never does — request remote logins.
• Recovery scammers do these things on The Global FX; the Professor never does — demand upfront cash.
• Recovery scammers do these things on The Global FX; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on The Global FX; the Professor never does — call you unsolicited.