Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Assets FX’s receiving wallet at assetsfx.org.
• 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 map, where the funds left the chain:

• Assets FX off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Assets FX off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Assets FX, the packet meets the off-ramp’s published compliance standard.
• When the Assets FX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence, from on-chain reading to filed packet:

1. Submission triage, Assets FX casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Assets FX deposit and forwarding wallets captured.
3. Endpoint identification, Assets FX off-ramp wallet named.
4. Filing, Assets FX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Assets FX stays on file until a documented next step is reached.

What we read in a Assets FX casefile:

• Chains the Professor reads for Assets FX casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Assets FX, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Assets FX, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines the Professor will not cross:

• Boundary on Assets FX, seed phrases are off-limits.
• Boundary on Assets FX, remote logins are off-limits.
• Boundary on Assets FX, upfront cash retainers are off-limits.
• Boundary on Assets FX, guaranteed-recovery promises are off-limits.
• Boundary on Assets FX, unsolicited outbound contact is off-limits.