Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Sun FX Markets.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for Sun FX Markets:

• Endpoint counterparty in the Sun FX Markets casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Sun FX Markets’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 Sun FX Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Sun FX Markets 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. Submission triage — Sun FX Markets casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Sun FX Markets deposit and forwarding wallets captured.
3. Endpoint identification — Sun FX Markets off-ramp wallet named.
4. Filing — Sun FX Markets packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Sun FX Markets stays on file until a documented next step is reached.

What we read in a Sun FX Markets casefile:

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

What the Professor will never do — by policy:

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