The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Global FX.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

Off-ramp summary, Global FX casefile:

• Global FX 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 Global FX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Global FX, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Global FX casefile.

How a Global FX casefile becomes a evidence filing:

1. Casefile review on Global FX, reading the submission against the no-go list.
2. Trace mapping on Global FX, pathway documented to chain of custody standard.
3. Off-ramp naming on Global FX, exchange endpoint identified.
4. Packet filing on Global FX, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Global FX.

What the Professor tracks across Global FX casefiles:

• Chains tracked on Global FX, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Global FX, named exchange counterparties with public compliance contacts.
• Filings supported on Global FX, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross, by published policy:

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