Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to DXI’s receiving wallet at wwwdxi.botaifrp.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 Professor’s off-ramp note:

• On the DXI casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for DXI is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the DXI casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, DXI escalates to IC3, state AG, and civil-discovery overlay.

The Professor’s recovery note for DXI:

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

What the Professor tracks across DXI casefiles:

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

Lines the Professor will not cross:

• What the Professor will not do on DXI — ask for a seed phrase.
• What the Professor will not do on DXI — request remote-access logins.
• What the Professor will not do on DXI — demand cash up front.
• What the Professor will not do on DXI — promise a guarantee.
• What the Professor will not do on DXI — call you out of the blue.