Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Moxium’s receiving wallet at moxium.co.
• 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.

The annotation continues — off-ramp endpoint:

• Moxium’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 Moxium off-ramp wallet against historical laundering throughput.
• The Moxium packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Moxium, 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. Submission triage — Moxium casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Moxium deposit and forwarding wallets captured.
3. Endpoint identification — Moxium off-ramp wallet named.
4. Filing — Moxium packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Moxium stays on file until a documented next step is reached.

What we read in a Moxium casefile:

• Chains the Professor reads for Moxium casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Moxium — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Moxium — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines the Professor will not cross:

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