Off-ramp summary, IQINEX casefile:

• Endpoint counterparty in the IQINEX casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• IQINEX’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 IQINEX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the IQINEX 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. Triage on IQINEX, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on IQINEX, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on IQINEX, off-ramp endpoint matched to a named exchange counterparty.
4. File the IQINEX packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on IQINEX, the Professor stays on the casefile until a documented next step exists.

Recovery scammers do these things; the Professor never does:

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