The annotation reads, wallet trace:

• Deposit confirmations from the claimant to Diamond Fx’s receiving wallet at thediamondfx.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.

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

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

How a Diamond Fx casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

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