On-chain reading — wallet flow for Fx Markets:

• Claimant-to-platform deposit transactions on the deposit chain used by Fx Markets.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp map — where the funds left the chain:

• On the Fx Markets casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Fx Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Fx Markets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Fx Markets escalates to IC3, state AG, and civil-discovery overlay.

How a Fx Markets casefile becomes a regulator-ready filing:

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

What the Professor tracks across Fx Markets casefiles:

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

Lines we never cross — by published policy:

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