The annotation reads, wallet trace:

• Initial deposit hashes to the Demand FX receiving address at demand-fx.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

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

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

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

1. First read on Demand FX, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Demand FX, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Demand FX is named to a centralised exchange wallet.
4. Packet filing on Demand FX, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Demand FX until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

• Deposit-side chains in Demand FX casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in Demand FX packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Demand FX, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• Demand FX policy, seed phrases are never requested.
• Demand FX policy, remote-access logins are never requested.
• Demand FX policy, no upfront cash retainer to scope.
• Demand FX policy, no guaranteed-recovery language. None.
• Demand FX policy, no unsolicited calls. The Professor responds in writing only.