On-chain reading, wallet flow for Farmax Prime:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Farmax Prime.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

Off-ramp map, where the funds left the chain:

• Farmax Prime’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Farmax Prime off-ramp wallet against historical laundering throughput.
• The Farmax Prime packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Farmax Prime, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. Casefile review on Farmax Prime, reading the submission against the no-go list.
2. Trace mapping on Farmax Prime, pathway documented to chain of custody standard.
3. Off-ramp naming on Farmax Prime, exchange endpoint identified.
4. Packet filing on Farmax Prime, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Farmax Prime.

What we read in a Farmax Prime casefile:

• Chains in scope for Farmax Prime, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Farmax Prime, named centralised exchanges with compliance leverage.
• Filings supported on Farmax Prime, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross, by published policy:

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