From the marginalia — the deposit pathway:

• Initial deposit hashes to the KITE FX receiving address at kitefx.org.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — KITE FX casefile:

• Off-ramp endpoint for KITE FX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• KITE FX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for KITE FX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the KITE FX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a KITE FX casefile becomes a regulator-ready filing:

1. Triage on KITE FX — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on KITE FX — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on KITE FX — off-ramp endpoint matched to a named exchange counterparty.
4. File the KITE FX packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on KITE FX — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

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

Boundaries on every KITE FX casefile — never crossed:

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