The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for NYX Broker.
• 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 summary, NYX Broker casefile:

• NYX Broker off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The NYX Broker off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for NYX Broker, the packet meets the off-ramp’s published compliance standard.
• When the NYX Broker off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Submission triage, NYX Broker casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, NYX Broker deposit and forwarding wallets captured.
3. Endpoint identification, NYX Broker off-ramp wallet named.
4. Filing, NYX Broker packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, NYX Broker stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

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

Boundaries on every NYX Broker casefile, never crossed:

• On the NYX Broker casefile, never request a seed phrase. Ever.
• On the NYX Broker casefile, never request remote-access logins to a wallet or exchange.
• On the NYX Broker casefile, never demand an upfront cash retainer to scope the matter.
• On the NYX Broker casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the NYX Broker casefile, never call the claimant unsolicited. Written-only.