Trace summary, funds that left mexc.com:

• Deposit transaction hashes from the claimant wallet to the MEXC Global platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary, MEXC Global casefile:

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

Filing pathway, the next step after the off-ramp is identified:

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

Reading-list, chains and exchanges in scope:

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

What the Professor will never do, by policy:

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