Reading the wallets — SimpleWealthFX casefile:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for SimpleWealthFX.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

From the lectern — off-ramp identification:

• SimpleWealthFX off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The SimpleWealthFX 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 SimpleWealthFX — the packet meets the off-ramp’s published compliance standard.
• When the SimpleWealthFX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a SimpleWealthFX casefile becomes a regulator-ready filing:

1. Casefile review on SimpleWealthFX — reading the submission against the no-go list.
2. Trace mapping on SimpleWealthFX — pathway documented to chain-of-custody standard.
3. Off-ramp naming on SimpleWealthFX — exchange endpoint identified.
4. Packet filing on SimpleWealthFX — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on SimpleWealthFX.

What the on-chain reading covers:

• Deposit-side chains in SimpleWealthFX casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in SimpleWealthFX packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on SimpleWealthFX — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

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