From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to FX Trade’s receiving wallet at fxtradeterminal.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

The annotation continues — off-ramp endpoint:

• Endpoint counterparty in the FX Trade casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• FX Trade’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 FX Trade packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the FX Trade 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 pathway — how this casefile moves toward filing:

1. Read the FX Trade submission — written go/no-go returned.
2. Map the FX Trade wallet trail — every hop captured with chain-of-custody hashes.
3. Name the FX Trade off-ramp — endpoint counterparty identified.
4. Build and file the FX Trade recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the FX Trade file — until written next steps exist.

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Hard line on FX Trade — no seed-phrase requests, period.
• Hard line on FX Trade — no remote logins requested.
• Hard line on FX Trade — no upfront cash retainer.
• Hard line on FX Trade — no guarantee language.
• Hard line on FX Trade — no unsolicited phone outreach.