From the marginalia — the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by WealthFX.
• 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.

The annotation continues — off-ramp endpoint:

• WealthFX casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for WealthFX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for WealthFX — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the WealthFX casefile.

Recovery sequence — from on-chain reading to filed packet:

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

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for WealthFX — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the WealthFX casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on WealthFX — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

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