Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Starfinex.
• 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.

The Professor’s off-ramp note:

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

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

1. First read on Starfinex — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Starfinex — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Starfinex is named to a centralised exchange wallet.
4. Packet filing on Starfinex — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Starfinex until a documented outcome or escalation step is on file.

What the casefile records — chains and counterparties:

• Chains tracked on Starfinex — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Starfinex — named exchange counterparties with public compliance contacts.
• Filings supported on Starfinex — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

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