Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Flexy Markets platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

From the lectern, off-ramp identification:

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

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

1. Triage on Flexy Markets, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Flexy Markets, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Flexy Markets, off-ramp endpoint matched to a named exchange counterparty.
4. File the Flexy Markets 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 Flexy Markets, the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

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

Lines the Professor will not cross:

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