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

• On the FAN HUA GROUP casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for FAN HUA GROUP is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the FAN HUA GROUP casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, FAN HUA GROUP escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

1. Casefile review on FAN HUA GROUP, reading the submission against the no-go list.
2. Trace mapping on FAN HUA GROUP, pathway documented to chain of custody standard.
3. Off-ramp naming on FAN HUA GROUP, exchange endpoint identified.
4. Packet filing on FAN HUA GROUP, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on FAN HUA GROUP.

What the casefile records, chains and counterparties:

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