On-chain reading — wallet flow for LibertyFX:

• Deposit confirmations from the claimant to LibertyFX’s receiving wallet at libertyfx-trading.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp summary — LibertyFX casefile:

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

Recovery pathway — how this casefile moves toward filing:

1. First read on LibertyFX — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on LibertyFX — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for LibertyFX is named to a centralised exchange wallet.
4. Packet filing on LibertyFX — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with LibertyFX until a documented outcome or escalation step is on file.

What the Professor tracks across LibertyFX casefiles:

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

Boundaries on every LibertyFX casefile — never crossed:

• What the Professor will not do on LibertyFX — ask for a seed phrase.
• What the Professor will not do on LibertyFX — request remote-access logins.
• What the Professor will not do on LibertyFX — demand cash up front.
• What the Professor will not do on LibertyFX — promise a guarantee.
• What the Professor will not do on LibertyFX — call you out of the blue.