The annotation reads, wallet trace:

• Initial deposit hashes to the PDFX receiving address at pd-forex.co.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

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

• PDFX casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for PDFX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for PDFX, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the PDFX casefile.

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

1. Submission triage, PDFX casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, PDFX deposit and forwarding wallets captured.
3. Endpoint identification, PDFX off-ramp wallet named.
4. Filing, PDFX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, PDFX stays on file until a documented next step is reached.