Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into MarFx’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:

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

The Professor’s recovery note for MarFx:

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

What we read in a MarFx casefile:

• Chains tracked on MarFx — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on MarFx — named exchange counterparties with public compliance contacts.
• Filings supported on MarFx — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every MarFx casefile — never crossed:

• On the MarFx casefile — never request a seed phrase. Ever.
• On the MarFx casefile — never request remote-access logins to a wallet or exchange.
• On the MarFx casefile — never demand an upfront cash retainer to scope the matter.
• On the MarFx casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the MarFx casefile — never call the claimant unsolicited. Written-only.