Trace summary, funds that left infinityforexfunds.com:

• Claimant-to-platform deposit transactions on the deposit chain used by Infinity Forex Funds.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

The annotation continues, off-ramp endpoint:

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

How a Infinity Forex Funds casefile becomes a evidence filing:

1. Submission triage, Infinity Forex Funds casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Infinity Forex Funds deposit and forwarding wallets captured.
3. Endpoint identification, Infinity Forex Funds off-ramp wallet named.
4. Filing, Infinity Forex Funds packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Infinity Forex Funds stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

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

Lines the Professor will not cross:

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