Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to OZO FX’s receiving wallet at ozofx.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.

The annotation continues — off-ramp endpoint:

• OZO FX off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The OZO FX off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for OZO FX — the packet meets the off-ramp’s published compliance standard.
• When the OZO FX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

Chains and off-ramps the Professor follows:

• Chains the Professor reads for OZO FX casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in OZO FX — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on OZO FX — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

• On the OZO FX casefile — never request a seed phrase. Ever.
• On the OZO FX casefile — never request remote-access logins to a wallet or exchange.
• On the OZO FX casefile — never demand an upfront cash retainer to scope the matter.
• On the OZO FX casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the OZO FX casefile — never call the claimant unsolicited. Written-only.