Trace summary, funds that left mplusfx.com:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for MplusFX.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

The Professor’s off-ramp note:

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

Pathway to recovery, what happens after the trail is mapped:

1. Casefile review on MplusFX, reading the submission against the no-go list.
2. Trace mapping on MplusFX, pathway documented to chain of custody standard.
3. Off-ramp naming on MplusFX, exchange endpoint identified.
4. Packet filing on MplusFX, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on MplusFX.

What the casefile records, chains and counterparties:

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

Lines the Professor will not cross:

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