Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Icon FX’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp summary — Icon FX casefile:

• Icon FX 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 Icon FX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Icon FX — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Icon FX casefile.

Pathway to recovery — what happens after the trail is mapped:

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

Chains and off-ramps the Professor follows:

• Chains the Professor reads for Icon FX casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Icon FX — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Icon FX — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

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