Reading the wallets — FX CAPITAL casefile:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for FX CAPITAL.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The Professor’s off-ramp note:

• Endpoint counterparty in the FX CAPITAL casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• FX CAPITAL’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the FX CAPITAL packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the FX CAPITAL off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

1. Triage on FX CAPITAL — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FX CAPITAL — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on FX CAPITAL — off-ramp endpoint matched to a named exchange counterparty.
4. File the FX 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 FX CAPITAL — the Professor stays on the casefile until a documented next step exists.

What we read in a FX CAPITAL casefile:

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

What is never asked of a claimant:

• What the Professor will not do on FX CAPITAL — ask for a seed phrase.
• What the Professor will not do on FX CAPITAL — request remote-access logins.
• What the Professor will not do on FX CAPITAL — demand cash up front.
• What the Professor will not do on FX CAPITAL — promise a guarantee.
• What the Professor will not do on FX CAPITAL — call you out of the blue.