The annotation reads, wallet trace:

• Deposit confirmations from the claimant to DSX Trader’s receiving wallet at dsxtrader.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.

The annotation continues, off-ramp endpoint:

• On the DSX Trader casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for DSX Trader is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the DSX Trader casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, DSX Trader escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway, the next step after the off-ramp is identified:

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

What the on-chain reading covers:

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

Lines we never cross, by published policy:

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