Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into AFX GROUP’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.

Off-ramp map — where the funds left the chain:

• On the AFX GROUP 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 AFX GROUP is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the AFX GROUP casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, AFX GROUP escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

1. First read on AFX GROUP — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on AFX GROUP — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for AFX GROUP is named to a centralised exchange wallet.
4. Packet filing on AFX GROUP — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with AFX GROUP until a documented outcome or escalation step is on file.

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

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