From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to FXPIG’s receiving wallet at fxpig.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.

The annotation continues — off-ramp endpoint:

• FXPIG’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 FXPIG off-ramp wallet against historical laundering throughput.
• The FXPIG packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for FXPIG, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a FXPIG casefile becomes a regulator-ready filing:

1. Casefile triage on FXPIG — the submission is read; a written assessment is delivered.
2. Forensic trace on FXPIG — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the FXPIG endpoint is named.
4. Recovery filing on FXPIG — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of FXPIG — the Professor follows the casefile until next-step documentation exists.

Reading-list — chains and exchanges in scope:

• Chains the FXPIG casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to FXPIG — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the FXPIG packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross — by published policy:

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