From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to Bullion FX(aka BFX aka BullyPedex)’s receiving wallet at bullyex.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.

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

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

What the casefile records, chains and counterparties:

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