Wallet trace — what the Professor maps:

• Initial deposit hashes to the FPM Helenic receiving address at fpmhelenic.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 Professor’s off-ramp note:

• On the FPM Helenic casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for FPM Helenic is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the FPM Helenic casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, FPM Helenic escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on FPM Helenic — the submission is read; a written assessment is delivered.
2. Forensic trace on FPM Helenic — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the FPM Helenic endpoint is named.
4. Recovery filing on FPM Helenic — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of FPM Helenic — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Chains the FPM Helenic casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to FPM Helenic — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the FPM Helenic packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

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