Reading the wallets — AAFX Trading casefile:

• Deposit transaction hashes from the claimant wallet to the AAFX Trading platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary — AAFX Trading casefile:

• AAFX Trading casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for AAFX Trading is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for AAFX Trading — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the AAFX Trading casefile.

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

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

What the casefile records — chains and counterparties:

• Deposit-side chains in AAFX Trading 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 AAFX Trading packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on AAFX Trading — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• On the AAFX Trading casefile — never request a seed phrase. Ever.
• On the AAFX Trading casefile — never request remote-access logins to a wallet or exchange.
• On the AAFX Trading casefile — never demand an upfront cash retainer to scope the matter.
• On the AAFX Trading casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the AAFX Trading casefile — never call the claimant unsolicited. Written-only.