Trace summary, funds that left fxinfinity.net:

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

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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