From the marginalia, the deposit pathway:

• Initial deposit hashes to the AGFXMarkets receiving address at agfxmarkets.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

The annotation continues, off-ramp endpoint:

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

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

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

Boundaries on every AGFXMarkets casefile, never crossed:

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