The annotation reads, wallet trace:

• Deposit transaction hashes from the claimant wallet to the GLOBAL WAVE FX platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

The annotation continues, off-ramp endpoint:

• Endpoint counterparty in the GLOBAL WAVE FX casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• GLOBAL WAVE FX’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the GLOBAL WAVE FX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the GLOBAL WAVE FX off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

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

What the casefile records, chains and counterparties:

• Chains in scope for GLOBAL WAVE FX, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for GLOBAL WAVE FX, named centralised exchanges with compliance leverage.
• Filings supported on GLOBAL WAVE FX, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross, by published policy:

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