Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the FX Digital 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.

Off-ramp summary — FX Digital casefile:

• FX Digital off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The FX Digital 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 FX Digital — the packet meets the off-ramp’s published compliance standard.
• When the FX Digital off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

1. First read on FX Digital — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on FX Digital — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for FX Digital is named to a centralised exchange wallet.
4. Packet filing on FX Digital — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with FX Digital until a documented outcome or escalation step is on file.

What we read in a FX Digital casefile:

• Chains tracked on FX Digital — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on FX Digital — named exchange counterparties with public compliance contacts.
• Filings supported on FX Digital — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines the Professor will not cross:

• Boundary on FX Digital — seed phrases are off-limits.
• Boundary on FX Digital — remote logins are off-limits.
• Boundary on FX Digital — upfront cash retainers are off-limits.
• Boundary on FX Digital — guaranteed-recovery promises are off-limits.
• Boundary on FX Digital — unsolicited outbound contact is off-limits.