Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Dex Investing’s receiving wallet at dexinvesting.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.

Off-ramp summary, Dex Investing casefile:

• Endpoint counterparty in the Dex Investing casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Dex Investing’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 Dex Investing packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Dex Investing 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.

The Professor’s recovery note for Dex Investing:

1. Read the Dex Investing submission, written go/no-go returned.
2. Map the Dex Investing wallet trail, every hop captured with chain of custody hashes.
3. Name the Dex Investing off-ramp, endpoint counterparty identified.
4. Build and file the Dex Investing recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Dex Investing file, until written next steps exist.

What the casefile records, chains and counterparties:

• Deposit + forwarding chains for Dex Investing, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Dex Investing casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on Dex Investing, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines the Professor will not cross:

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