Reading the wallets — MIAXTrading casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by MIAXTrading.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

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

• MIAXTrading’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the MIAXTrading off-ramp wallet against historical laundering throughput.
• The MIAXTrading packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for MIAXTrading, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

What the casefile records — chains and counterparties:

• Chains tracked on MIAXTrading — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on MIAXTrading — named exchange counterparties with public compliance contacts.
• Filings supported on MIAXTrading — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

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