Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Cash FX Group.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The Professor’s off-ramp note:

• On the Cash FX 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 Cash FX 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 Cash FX Group casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Cash FX Group escalates to IC3, state AG, and civil-discovery overlay.

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

1. Triage on Cash FX Group — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Cash FX Group — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Cash FX Group — off-ramp endpoint matched to a named exchange counterparty.
4. File the Cash FX Group packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Cash FX Group — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Cash FX Group casefiles:

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

What is never asked of a claimant:

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