Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to 365 Capital FX’s receiving wallet at 365capitalfx.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:

• Endpoint counterparty in the 365 Capital FX casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• 365 Capital FX’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the 365 Capital FX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the 365 Capital FX off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Recovery pathway, how this casefile moves toward filing:

1. Casefile review on 365 Capital FX, reading the submission against the no-go list.
2. Trace mapping on 365 Capital FX, pathway documented to chain of custody standard.
3. Off-ramp naming on 365 Capital FX, exchange endpoint identified.
4. Packet filing on 365 Capital FX, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on 365 Capital FX.

Chains and off-ramps the Professor follows:

• Chains in scope for 365 Capital FX, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for 365 Capital FX, named centralised exchanges with compliance leverage.
• Filings supported on 365 Capital FX, IC3, state AG, off-ramp desk, civil discovery as applicable.

Recovery scammers do these things; the Professor never does:

• On the 365 Capital FX casefile, never request a seed phrase. Ever.
• On the 365 Capital FX casefile, never request remote-access logins to a wallet or exchange.
• On the 365 Capital FX casefile, never demand an upfront cash retainer to scope the matter.
• On the 365 Capital FX casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the 365 Capital FX casefile, never call the claimant unsolicited. Written-only.