Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Pemaxx’s receiving wallet at pemaxx.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 Professor’s off-ramp note:

• Pemaxx’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Pemaxx off-ramp wallet against historical laundering throughput.
• The Pemaxx packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Pemaxx, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Filing pathway — the next step after the off-ramp is identified:

1. Casefile triage on Pemaxx — the submission is read; a written assessment is delivered.
2. Forensic trace on Pemaxx — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Pemaxx endpoint is named.
4. Recovery filing on Pemaxx — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Pemaxx — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Chains tracked on Pemaxx — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Pemaxx — named exchange counterparties with public compliance contacts.
• Filings supported on Pemaxx — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines the Professor will not cross:

• What the Professor will not do on Pemaxx — ask for a seed phrase.
• What the Professor will not do on Pemaxx — request remote-access logins.
• What the Professor will not do on Pemaxx — demand cash up front.
• What the Professor will not do on Pemaxx — promise a guarantee.
• What the Professor will not do on Pemaxx — call you out of the blue.