On-chain reading — wallet flow for Ace FX:

• Initial deposit hashes to the Ace FX receiving address at fxace.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.

Off-ramp reading — exchange counterparty for Ace FX:

• On the Ace FX 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 Ace FX is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Ace FX casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Ace FX escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

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

What the on-chain reading covers:

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

Boundaries on every Ace FX casefile — never crossed:

• Boundary on Ace FX — seed phrases are off-limits.
• Boundary on Ace FX — remote logins are off-limits.
• Boundary on Ace FX — upfront cash retainers are off-limits.
• Boundary on Ace FX — guaranteed-recovery promises are off-limits.
• Boundary on Ace FX — unsolicited outbound contact is off-limits.