Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to FXCAP’s receiving wallet at fxcapinve.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 summary — FXCAP casefile:

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

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

1. Triage on FXCAP — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FXCAP — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on FXCAP — off-ramp endpoint matched to a named exchange counterparty.
4. File the FXCAP packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on FXCAP — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

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

Boundaries on every FXCAP casefile — never crossed:

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