Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for ICX Platform.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp map — where the funds left the chain:

• ICX Platform off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The ICX Platform 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 ICX Platform — the packet meets the off-ramp’s published compliance standard.
• When the ICX Platform off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Chains the ICX Platform casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to ICX Platform — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the ICX Platform packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

• On the ICX Platform casefile — never request a seed phrase. Ever.
• On the ICX Platform casefile — never request remote-access logins to a wallet or exchange.
• On the ICX Platform casefile — never demand an upfront cash retainer to scope the matter.
• On the ICX Platform casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the ICX Platform casefile — never call the claimant unsolicited. Written-only.