On-chain reading, wallet flow for LibertyFX:

• Deposit confirmations from the claimant to LibertyFX’s receiving wallet at libertyfx-trading.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.

Off-ramp summary, LibertyFX casefile:

• LibertyFX casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for LibertyFX is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for LibertyFX, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the LibertyFX casefile.

Recovery pathway, how this casefile moves toward filing:

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

What the Professor tracks across LibertyFX casefiles:

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

Boundaries on every LibertyFX casefile, never crossed:

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