The annotation reads, wallet trace:

• Initial deposit hashes to the MillionFX receiving address at millionfxtrade.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.

Off-ramp reading, exchange counterparty for MillionFX:

• MillionFX’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 MillionFX off-ramp wallet against historical laundering throughput.
• The MillionFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for MillionFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway, how this casefile moves toward filing:

1. Casefile triage on MillionFX, the submission is read; a written assessment is delivered.
2. Forensic trace on MillionFX, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the MillionFX endpoint is named.
4. Recovery filing on MillionFX, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of MillionFX, the Professor follows the casefile until next-step documentation exists.

What we read in a MillionFX casefile:

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

What the Professor will never do, by policy:

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