Trace summary — funds that left andersfx.com:

• Deposit confirmations from the claimant to AndersFX’s receiving wallet at andersfx.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.

From the lectern — off-ramp identification:

• Endpoint counterparty in the AndersFX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• AndersFX’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 AndersFX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the AndersFX 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 review on AndersFX — reading the submission against the no-go list.
2. Trace mapping on AndersFX — pathway documented to chain-of-custody standard.
3. Off-ramp naming on AndersFX — exchange endpoint identified.
4. Packet filing on AndersFX — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on AndersFX.

What the casefile records — chains and counterparties:

• Chains the AndersFX casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to AndersFX — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the AndersFX packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every AndersFX casefile — never crossed:

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