Trace summary — funds that left fxsway.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Fx Sway.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp summary — Fx Sway casefile:

• Endpoint counterparty in the Fx Sway casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Fx Sway’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Fx Sway packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Fx Sway off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

What the casefile records — chains and counterparties:

• Chains the Professor reads for Fx Sway 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 Sway — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Fx Sway — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every Fx Sway casefile — never crossed:

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