From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by CliqFX.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

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

• CliqFX’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the CliqFX off-ramp wallet against historical laundering throughput.
• The CliqFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for CliqFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway, how this casefile moves toward filing:

1. Triage on CliqFX, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on CliqFX, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on CliqFX, off-ramp endpoint matched to a named exchange counterparty.
4. File the CliqFX 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 CliqFX, the Professor stays on the casefile until a documented next step exists.

What we read in a CliqFX casefile:

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

Recovery scammers do these things; the Professor never does:

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