From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to One FX’s receiving wallet at 1fx.uk.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp summary — One FX casefile:

• Endpoint counterparty in the One FX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• One FX’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the One FX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the One FX off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Recovery pathway — how this casefile moves toward filing:

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

What the Professor tracks across One FX casefiles:

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

Lines we never cross — by published policy:

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