Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Radiant Fx’s receiving wallet at radiantsfx.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 Professor’s off-ramp note:

• Endpoint counterparty in the Radiant Fx casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Radiant Fx’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 Radiant Fx packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Radiant Fx 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.

How a Radiant Fx casefile becomes a regulator-ready filing:

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

What we read in a Radiant Fx casefile:

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

Lines we never cross — by published policy:

• What the Professor will not do on Radiant Fx — ask for a seed phrase.
• What the Professor will not do on Radiant Fx — request remote-access logins.
• What the Professor will not do on Radiant Fx — demand cash up front.
• What the Professor will not do on Radiant Fx — promise a guarantee.
• What the Professor will not do on Radiant Fx — call you out of the blue.