From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by MKFX24.
• 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.

How a MKFX24 casefile becomes a evidence filing:

1. Submission triage, MKFX24 casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, MKFX24 deposit and forwarding wallets captured.
3. Endpoint identification, MKFX24 off-ramp wallet named.
4. Filing, MKFX24 packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, MKFX24 stays on file until a documented next step is reached.

What we read in a MKFX24 casefile:

• Chains tracked on MKFX24, 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 MKFX24, named exchange counterparties with public compliance contacts.
• Filings supported on MKFX24, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• Recovery scammers do these things on MKFX24; the Professor never does, request seed phrases.
• Recovery scammers do these things on MKFX24; the Professor never does, request remote logins.
• Recovery scammers do these things on MKFX24; the Professor never does, demand upfront cash.
• Recovery scammers do these things on MKFX24; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on MKFX24; the Professor never does, call you unsolicited.