From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to Covey FX’s receiving wallet at covey-fx.com.
• 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.

From the lectern, off-ramp identification:

• Covey FX’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 Covey FX off-ramp wallet against historical laundering throughput.
• The Covey FX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Covey FX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Covey FX casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Chains the Covey FX casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Covey FX, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Covey FX packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on Covey FX, ask for a seed phrase.
• What the Professor will not do on Covey FX, request remote-access logins.
• What the Professor will not do on Covey FX, demand cash up front.
• What the Professor will not do on Covey FX, promise a guarantee.
• What the Professor will not do on Covey FX, call you out of the blue.