Trace summary — funds that left fxlvls.com:

• Deposit confirmations from the claimant to Levels’s receiving wallet at fxlvls.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

From the lectern — off-ramp identification:

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

The Professor’s recovery note for Levels:

1. Triage on Levels — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Levels — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Levels — off-ramp endpoint matched to a named exchange counterparty.
4. File the Levels 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 Levels — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Levels casefiles:

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

Boundaries on every Levels casefile — never crossed:

• On the Levels casefile — never request a seed phrase. Ever.
• On the Levels casefile — never request remote-access logins to a wallet or exchange.
• On the Levels casefile — never demand an upfront cash retainer to scope the matter.
• On the Levels casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Levels casefile — never call the claimant unsolicited. Written-only.