Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by EU FX Bank.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

The annotation continues — off-ramp endpoint:

• Off-ramp endpoint for EU FX Bank resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• EU FX Bank’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for EU FX Bank is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the EU FX Bank off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery pathway — how this casefile moves toward filing:

1. Triage on EU FX Bank — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on EU FX Bank — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on EU FX Bank — off-ramp endpoint matched to a named exchange counterparty.
4. File the EU FX Bank packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on EU FX Bank — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

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

What the Professor will never do — by policy:

• Recovery scammers do these things on EU FX Bank; the Professor never does — request seed phrases.
• Recovery scammers do these things on EU FX Bank; the Professor never does — request remote logins.
• Recovery scammers do these things on EU FX Bank; the Professor never does — demand upfront cash.
• Recovery scammers do these things on EU FX Bank; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on EU FX Bank; the Professor never does — call you unsolicited.