On-chain reading, wallet flow for 9 Square FX:

• Deposit-side hashes from claimant wallets into 9 Square FX’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues, off-ramp endpoint:

• 9 Square FX’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 9 Square FX off-ramp wallet against historical laundering throughput.
• The 9 Square FX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for 9 Square FX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery, what happens after the trail is mapped:

1. Read the 9 Square FX submission, written go/no-go returned.
2. Map the 9 Square FX wallet trail, every hop captured with chain of custody hashes.
3. Name the 9 Square FX off-ramp, endpoint counterparty identified.
4. Build and file the 9 Square FX recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the 9 Square FX file, until written next steps exist.

What the on-chain reading covers:

• Deposit-side chains in 9 Square FX 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 9 Square FX packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on 9 Square FX, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every 9 Square FX casefile, never crossed:

• On the 9 Square FX casefile, never request a seed phrase. Ever.
• On the 9 Square FX casefile, never request remote-access logins to a wallet or exchange.
• On the 9 Square FX casefile, never demand an upfront cash retainer to scope the matter.
• On the 9 Square FX casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the 9 Square FX casefile, never call the claimant unsolicited. Written-only.