Reading the wallets — ACMarketsFX casefile:

• Deposit confirmations from the claimant to ACMarketsFX’s receiving wallet at acmarketsfx.com.
• 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 map — where the funds left the chain:

• ACMarketsFX 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 ACMarketsFX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for ACMarketsFX — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ACMarketsFX casefile.

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

1. Triage on ACMarketsFX — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on ACMarketsFX — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on ACMarketsFX — off-ramp endpoint matched to a named exchange counterparty.
4. File the ACMarketsFX packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on ACMarketsFX — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

• Chains tracked on ACMarketsFX — 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 ACMarketsFX — named exchange counterparties with public compliance contacts.
• Filings supported on ACMarketsFX — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

• Boundary on ACMarketsFX — seed phrases are off-limits.
• Boundary on ACMarketsFX — remote logins are off-limits.
• Boundary on ACMarketsFX — upfront cash retainers are off-limits.
• Boundary on ACMarketsFX — guaranteed-recovery promises are off-limits.
• Boundary on ACMarketsFX — unsolicited outbound contact is off-limits.