Reading the wallets, FinmaxFX casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by FinmaxFX.
• 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 map, where the funds left the chain:

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

The Professor’s recovery note for FinmaxFX:

1. Casefile review on FinmaxFX, reading the submission against the no-go list.
2. Trace mapping on FinmaxFX, pathway documented to chain of custody standard.
3. Off-ramp naming on FinmaxFX, exchange endpoint identified.
4. Packet filing on FinmaxFX, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on FinmaxFX.

Reading-list, chains and exchanges in scope:

• Chains in scope for FinmaxFX, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for FinmaxFX, named centralised exchanges with compliance leverage.
• Filings supported on FinmaxFX, IC3, state AG, off-ramp desk, civil discovery as applicable.