From the marginalia, the deposit pathway:

• Initial deposit hashes to the FXY Trade receiving address at fxytrade.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.

Recovery pathway, how this casefile moves toward filing:

1. Submission triage, FXY Trade casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, FXY Trade deposit and forwarding wallets captured.
3. Endpoint identification, FXY Trade off-ramp wallet named.
4. Filing, FXY Trade packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, FXY Trade stays on file until a documented next step is reached.

What we read in a FXY Trade casefile:

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

Boundaries on every FXY Trade casefile, never crossed:

• Hard line on FXY Trade, no seed-phrase requests, period.
• Hard line on FXY Trade, no remote logins requested.
• Hard line on FXY Trade, no upfront cash retainer.
• Hard line on FXY Trade, no guarantee language.
• Hard line on FXY Trade, no unsolicited phone outreach.