Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for NavionFX.
• 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.

Off-ramp reading — exchange counterparty for NavionFX:

• Off-ramp endpoint for NavionFX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• NavionFX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for NavionFX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the NavionFX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a NavionFX casefile becomes a regulator-ready filing:

1. Casefile triage on NavionFX — the submission is read; a written assessment is delivered.
2. Forensic trace on NavionFX — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the NavionFX endpoint is named.
4. Recovery filing on NavionFX — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of NavionFX — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

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

Boundaries on every NavionFX casefile — never crossed:

• Hard line on NavionFX — no seed-phrase requests, period.
• Hard line on NavionFX — no remote logins requested.
• Hard line on NavionFX — no upfront cash retainer.
• Hard line on NavionFX — no guarantee language.
• Hard line on NavionFX — no unsolicited phone outreach.