Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for ComfyFX.
• 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.

Off-ramp summary — ComfyFX casefile:

• Endpoint counterparty in the ComfyFX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• ComfyFX’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the ComfyFX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the ComfyFX off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

Reading-list — chains and exchanges in scope:

• Chains tracked on ComfyFX — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on ComfyFX — named exchange counterparties with public compliance contacts.
• Filings supported on ComfyFX — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

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