The annotation reads, wallet trace:

• Deposit transaction hashes from the claimant wallet to the Forex Steady platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

How a Forex Steady casefile becomes a evidence filing:

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

What we read in a Forex Steady casefile:

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