From the marginalia, the deposit pathway:

• Initial deposit hashes to the Max FX Global receiving address at maxfxglobal.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.

The Professor’s off-ramp note:

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

Recovery pathway, how this casefile moves toward filing:

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