From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Net TradersFx’s receiving wallet at net-tradersfx.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp summary — Net TradersFx casefile:

• Net TradersFx’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 Net TradersFx off-ramp wallet against historical laundering throughput.
• The Net TradersFx packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Net TradersFx, 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. Triage on Net TradersFx — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Net TradersFx — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Net TradersFx — off-ramp endpoint matched to a named exchange counterparty.
4. File the Net TradersFx packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Net TradersFx — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Boundaries on every Net TradersFx casefile — never crossed:

• Net TradersFx policy — seed phrases are never requested.
• Net TradersFx policy — remote-access logins are never requested.
• Net TradersFx policy — no upfront cash retainer to scope.
• Net TradersFx policy — no guaranteed-recovery language. None.
• Net TradersFx policy — no unsolicited calls. The Professor responds in writing only.