From the marginalia — the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by Surgirux.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp map — where the funds left the chain:

• Surgirux’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Surgirux off-ramp wallet against historical laundering throughput.
• The Surgirux packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Surgirux, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in Surgirux 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 Surgirux packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Surgirux — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Surgirux casefile — never crossed:

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