From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by AnalyticaFX.
• 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. First read on AnalyticaFX, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on AnalyticaFX, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for AnalyticaFX is named to a centralised exchange wallet.
4. Packet filing on AnalyticaFX, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with AnalyticaFX until a documented outcome or escalation step is on file.

What the casefile records, chains and counterparties:

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

What the Professor will never do, by policy:

• AnalyticaFX policy, seed phrases are never requested.
• AnalyticaFX policy, remote-access logins are never requested.
• AnalyticaFX policy, no upfront cash retainer to scope.
• AnalyticaFX policy, no guaranteed-recovery language. None.
• AnalyticaFX policy, no unsolicited calls. The Professor responds in writing only.