From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to EQFX Trade’s receiving wallet at eqfx.trade.
• 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:

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

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

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

What we read in a EQFX Trade casefile:

• Chains the Professor reads for EQFX Trade casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in EQFX Trade, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on EQFX Trade, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.