Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Coinaimex.
• 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:

• Coinaimex off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Coinaimex 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 Coinaimex — the packet meets the off-ramp’s published compliance standard.
• When the Coinaimex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Coinaimex casefile becomes a regulator-ready filing:

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

What the Professor tracks across Coinaimex casefiles:

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

Lines we never cross — by published policy:

• Recovery scammers do these things on Coinaimex; the Professor never does — request seed phrases.
• Recovery scammers do these things on Coinaimex; the Professor never does — request remote logins.
• Recovery scammers do these things on Coinaimex; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Coinaimex; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Coinaimex; the Professor never does — call you unsolicited.