Wallet trace — what the Professor maps:

• Initial deposit hashes to the coinmasfx receiving address at coinmasfx.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The annotation continues — off-ramp endpoint:

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

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

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

What the casefile records — chains and counterparties:

• Chains in scope for coinmasfx — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for coinmasfx — named centralised exchanges with compliance leverage.
• Filings supported on coinmasfx — IC3, state AG, off-ramp desk, civil discovery as applicable.

Recovery scammers do these things; the Professor never does:

• coinmasfx policy — seed phrases are never requested.
• coinmasfx policy — remote-access logins are never requested.
• coinmasfx policy — no upfront cash retainer to scope.
• coinmasfx policy — no guaranteed-recovery language. None.
• coinmasfx policy — no unsolicited calls. The Professor responds in writing only.