Wallet trace — what the Professor maps:

• Initial deposit hashes to the Cherry Finance receiving address at cherryforexco.com.
• 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.

The Professor’s off-ramp note:

• On the Cherry Finance casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Cherry Finance is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Cherry Finance casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Cherry Finance escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

Reading-list — chains and exchanges in scope:

• Deposit-side chains in Cherry Finance casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Cherry Finance packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Cherry Finance — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do — by policy:

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