Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Fx Swizcapital’s receiving wallet at fxswizcapital.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

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

• Fx Swizcapital’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Fx Swizcapital off-ramp wallet against historical laundering throughput.
• The Fx Swizcapital packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Fx Swizcapital, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

Chains and off-ramps the Professor follows:

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

Boundaries on every Fx Swizcapital casefile, never crossed:

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