Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to FXPoint’s receiving wallet at fxpoint.net.
• 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:

• FXPoint casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for FXPoint is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for FXPoint — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the FXPoint casefile.

Recovery pathway — how this casefile moves toward filing:

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

Chains and off-ramps the Professor follows:

• Chains the FXPoint 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 FXPoint — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the FXPoint 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 the Professor will not cross:

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