Trace summary — funds that left 99fx.co:

• Initial deposit hashes to the 99FX receiving address at 99fx.co.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp map — where the funds left the chain:

• Endpoint counterparty in the 99FX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• 99FX’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 99FX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the 99FX 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 sequence — from on-chain reading to filed packet:

1. Submission triage — 99FX casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — 99FX deposit and forwarding wallets captured.
3. Endpoint identification — 99FX off-ramp wallet named.
4. Filing — 99FX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — 99FX stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

• Chains the Professor reads for 99FX casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in 99FX — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on 99FX — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Recovery scammers do these things; the Professor never does:

• Recovery scammers do these things on 99FX; the Professor never does — request seed phrases.
• Recovery scammers do these things on 99FX; the Professor never does — request remote logins.
• Recovery scammers do these things on 99FX; the Professor never does — demand upfront cash.
• Recovery scammers do these things on 99FX; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on 99FX; the Professor never does — call you unsolicited.