From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by Finex Capital24.
• 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.

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

1. Submission triage, Finex Capital24 casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Finex Capital24 deposit and forwarding wallets captured.
3. Endpoint identification, Finex Capital24 off-ramp wallet named.
4. Filing, Finex Capital24 packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Finex Capital24 stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

• Chains in scope for Finex Capital24, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Finex Capital24, named centralised exchanges with compliance leverage.
• Filings supported on Finex Capital24, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines the Professor will not cross:

• Boundary on Finex Capital24, seed phrases are off-limits.
• Boundary on Finex Capital24, remote logins are off-limits.
• Boundary on Finex Capital24, upfront cash retainers are off-limits.
• Boundary on Finex Capital24, guaranteed-recovery promises are off-limits.
• Boundary on Finex Capital24, unsolicited outbound contact is off-limits.