Trace summary — funds that left gomaxltd.com:

• Deposit-side hashes from claimant wallets into GOMAX’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map — where the funds left the chain:

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

How a GOMAX casefile becomes a regulator-ready filing:

1. Read the GOMAX submission — written go/no-go returned.
2. Map the GOMAX wallet trail — every hop captured with chain-of-custody hashes.
3. Name the GOMAX off-ramp — endpoint counterparty identified.
4. Build and file the GOMAX recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the GOMAX file — until written next steps exist.

What the Professor tracks across GOMAX casefiles:

• Chains tracked on GOMAX — 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 GOMAX — named exchange counterparties with public compliance contacts.
• Filings supported on GOMAX — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• Recovery scammers do these things on GOMAX; the Professor never does — request seed phrases.
• Recovery scammers do these things on GOMAX; the Professor never does — request remote logins.
• Recovery scammers do these things on GOMAX; the Professor never does — demand upfront cash.
• Recovery scammers do these things on GOMAX; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on GOMAX; the Professor never does — call you unsolicited.