The annotation reads — wallet trace:

• Deposit confirmations from the claimant to CMX Markets’s receiving wallet at cmxmarkets.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 summary — CMX Markets casefile:

• CMX Markets’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the CMX Markets off-ramp wallet against historical laundering throughput.
• The CMX Markets packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for CMX Markets, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for CMX Markets:

1. Casefile review on CMX Markets — reading the submission against the no-go list.
2. Trace mapping on CMX Markets — pathway documented to chain-of-custody standard.
3. Off-ramp naming on CMX Markets — exchange endpoint identified.
4. Packet filing on CMX Markets — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on CMX Markets.

What the on-chain reading covers:

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

Lines we never cross — by published policy:

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