Reading the wallets, FXcapitalgains casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by FXcapitalgains.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

The annotation continues, off-ramp endpoint:

• Endpoint counterparty in the FXcapitalgains casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• FXcapitalgains’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 FXcapitalgains packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the FXcapitalgains 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.

How a FXcapitalgains casefile becomes a evidence filing:

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