On-chain reading — wallet flow for Finex Group:

• Deposit confirmations from the claimant to Finex Group’s receiving wallet at finexgroup.co.
• 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:

• Finex Group off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Finex Group off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Finex Group — the packet meets the off-ramp’s published compliance standard.
• When the Finex Group off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

What the on-chain reading covers:

• Deposit + forwarding chains for Finex Group — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Finex Group casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Finex Group — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on Finex Group — ask for a seed phrase.
• What the Professor will not do on Finex Group — request remote-access logins.
• What the Professor will not do on Finex Group — demand cash up front.
• What the Professor will not do on Finex Group — promise a guarantee.
• What the Professor will not do on Finex Group — call you out of the blue.