Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to SnapEx Fx’s receiving wallet at snapexfx.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:

• SnapEx 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 SnapEx 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 SnapEx Fx — the packet meets the off-ramp’s published compliance standard.
• When the SnapEx Fx off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Triage on SnapEx Fx — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on SnapEx Fx — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on SnapEx Fx — off-ramp endpoint matched to a named exchange counterparty.
4. File the SnapEx Fx packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on SnapEx Fx — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

• Chains in scope for SnapEx Fx — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for SnapEx Fx — named centralised exchanges with compliance leverage.
• Filings supported on SnapEx Fx — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

• Recovery scammers do these things on SnapEx Fx; the Professor never does — request seed phrases.
• Recovery scammers do these things on SnapEx Fx; the Professor never does — request remote logins.
• Recovery scammers do these things on SnapEx Fx; the Professor never does — demand upfront cash.
• Recovery scammers do these things on SnapEx Fx; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on SnapEx Fx; the Professor never does — call you unsolicited.