Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the SevenSeasFX platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

The annotation continues — off-ramp endpoint:

• Off-ramp endpoint for SevenSeasFX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• SevenSeasFX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for SevenSeasFX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the SevenSeasFX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for SevenSeasFX — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the SevenSeasFX casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on SevenSeasFX — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

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