Trace summary — funds that left offsetfx.com:

• Deposit confirmations from the claimant to OffsetFX’s receiving wallet at offsetfx.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 map — where the funds left the chain:

• Endpoint counterparty in the OffsetFX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• OffsetFX’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the OffsetFX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the OffsetFX off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Filing pathway — the next step after the off-ramp is identified:

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for OffsetFX — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the OffsetFX casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on OffsetFX — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every OffsetFX casefile — never crossed:

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