Trace summary — funds that left genexfx.net:

• Initial deposit hashes to the Genex FX receiving address at genexfx.net.
• 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.

The annotation continues — off-ramp endpoint:

• Genex FX off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Genex FX off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Genex FX — the packet meets the off-ramp’s published compliance standard.
• When the Genex FX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for Genex FX — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Genex FX casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Genex FX — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

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