Wallet trace — what the Professor maps:

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

• FxPower off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The FxPower off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for FxPower — the packet meets the off-ramp’s published compliance standard.
• When the FxPower off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a FxPower casefile becomes a regulator-ready filing:

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

Reading-list — chains and exchanges in scope:

• Chains the Professor reads for FxPower casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in FxPower — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on FxPower — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every FxPower casefile — never crossed:

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