From the marginalia, the deposit pathway:

• Deposit transaction hashes from the claimant wallet to the MLX Trading platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary, MLX Trading casefile:

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

Recovery sequence, from on-chain reading to filed packet:

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