On-chain reading — wallet flow for Earnex:

• Deposit confirmations from the claimant to Earnex’s receiving wallet at earnexprime.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 map — where the funds left the chain:

• Earnex casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Earnex is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Earnex — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Earnex casefile.

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

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

What the on-chain reading covers:

• Chains the Earnex 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 Earnex — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Earnex packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross — by published policy:

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