From the marginalia, the deposit pathway:

• Initial deposit hashes to the FazoFX Liquidity receiving address at fazofxcorp.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp reading, exchange counterparty for FazoFX Liquidity:

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

How a FazoFX Liquidity casefile becomes a evidence filing:

1. Casefile triage on FazoFX Liquidity, the submission is read; a written assessment is delivered.
2. Forensic trace on FazoFX Liquidity, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the FazoFX Liquidity endpoint is named.
4. Recovery filing on FazoFX Liquidity, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of FazoFX Liquidity, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

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

Lines we never cross, by published policy:

• Recovery scammers do these things on FazoFX Liquidity; the Professor never does, request seed phrases.
• Recovery scammers do these things on FazoFX Liquidity; the Professor never does, request remote logins.
• Recovery scammers do these things on FazoFX Liquidity; the Professor never does, demand upfront cash.
• Recovery scammers do these things on FazoFX Liquidity; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on FazoFX Liquidity; the Professor never does, call you unsolicited.