Trace summary — funds that left smartfxbot.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for SmartFX Bot.
• 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.

The Professor’s off-ramp note:

• Off-ramp endpoint for SmartFX Bot resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• SmartFX Bot’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for SmartFX Bot is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the SmartFX Bot off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

The Professor’s recovery note for SmartFX Bot:

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

Reading-list — chains and exchanges in scope:

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

Boundaries on every SmartFX Bot casefile — never crossed:

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