Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to FXCE’s receiving wallet at fxce.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.

From the lectern, off-ramp identification:

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

How a FXCE casefile becomes a evidence filing:

1. Triage on FXCE, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FXCE, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on FXCE, off-ramp endpoint matched to a named exchange counterparty.
4. File the FXCE 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 FXCE, the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Lines the Professor will not cross:

• FXCE policy, seed phrases are never requested.
• FXCE policy, remote-access logins are never requested.
• FXCE policy, no upfront cash retainer to scope.
• FXCE policy, no guaranteed-recovery language. None.
• FXCE policy, no unsolicited calls. The Professor responds in writing only.