On-chain reading, wallet flow for Magna FX:

• Deposit confirmations from the claimant to Magna FX’s receiving wallet at fx-magna.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.

The Professor’s off-ramp note:

• Endpoint counterparty in the Magna FX casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Magna FX’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 Magna FX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Magna FX 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. Read the Magna FX submission, written go/no-go returned.
2. Map the Magna FX wallet trail, every hop captured with chain of custody hashes.
3. Name the Magna FX off-ramp, endpoint counterparty identified.
4. Build and file the Magna FX recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Magna FX file, until written next steps exist.

Reading-list, chains and exchanges in scope:

• Chains tracked on Magna FX, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Magna FX, named exchange counterparties with public compliance contacts.
• Filings supported on Magna FX, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do, by policy:

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