From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by FXWB.
• 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 Professor’s off-ramp note:

• FXWB casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for FXWB is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for FXWB, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the FXWB casefile.

How a FXWB casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

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

Lines the Professor will not cross:

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