Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to DFX Trading’s receiving wallet at dfx-trading.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:

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

Recovery sequence, from on-chain reading to filed packet:

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

What the Professor tracks across DFX Trading casefiles:

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

What is never asked of a claimant:

• Boundary on DFX Trading, seed phrases are off-limits.
• Boundary on DFX Trading, remote logins are off-limits.
• Boundary on DFX Trading, upfront cash retainers are off-limits.
• Boundary on DFX Trading, guaranteed-recovery promises are off-limits.
• Boundary on DFX Trading, unsolicited outbound contact is off-limits.