The annotation reads, wallet trace:

• Deposit confirmations from the claimant to Afex Markets’s receiving wallet at afex-markets.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.

Off-ramp summary, Afex Markets casefile:

• Off-ramp endpoint for Afex Markets resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Afex Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Afex Markets is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Afex Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Casefile triage on Afex Markets, the submission is read; a written assessment is delivered.
2. Forensic trace on Afex Markets, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Afex Markets endpoint is named.
4. Recovery filing on Afex Markets, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Afex Markets, the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Afex Markets casefiles:

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

What is never asked of a claimant:

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