Trace summary — funds that left fildaxcapital.com:

• Deposit confirmations from the claimant to Fildax Capital’s receiving wallet at fildaxcapital.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 — Fildax Capital casefile:

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

How a Fildax Capital casefile becomes a regulator-ready filing:

1. Triage on Fildax Capital — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Fildax Capital — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Fildax Capital — off-ramp endpoint matched to a named exchange counterparty.
4. File the Fildax Capital packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Fildax Capital — the Professor stays on the casefile until a documented next step exists.

Reading-list — chains and exchanges in scope:

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

What is never asked of a claimant:

• On the Fildax Capital casefile — never request a seed phrase. Ever.
• On the Fildax Capital casefile — never request remote-access logins to a wallet or exchange.
• On the Fildax Capital casefile — never demand an upfront cash retainer to scope the matter.
• On the Fildax Capital casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Fildax Capital casefile — never call the claimant unsolicited. Written-only.