Reading the wallets, Finex Trades casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by Finex Trades.
• 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 summary, Finex Trades casefile:

• Finex Trades’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 Finex Trades off-ramp wallet against historical laundering throughput.
• The Finex Trades packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Finex Trades, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway, how this casefile moves toward filing:

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