On-chain reading, wallet flow for Finavex:

• Claimant-to-platform deposit transactions on the deposit chain used by Finavex.
• 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 Finavex:

• Endpoint counterparty in the Finavex casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Finavex’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 Finavex packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Finavex 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.

Recovery pathway, how this casefile moves toward filing:

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

What the Professor will never do, by policy:

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