On-chain reading — wallet flow for ONEFX:

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

From the lectern — off-ramp identification:

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

Recovery sequence — from on-chain reading to filed packet:

1. Triage on ONEFX — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on ONEFX — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on ONEFX — off-ramp endpoint matched to a named exchange counterparty.
4. File the ONEFX packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on ONEFX — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across ONEFX casefiles:

• Chains tracked on ONEFX — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on ONEFX — named exchange counterparties with public compliance contacts.
• Filings supported on ONEFX — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

• ONEFX policy — seed phrases are never requested.
• ONEFX policy — remote-access logins are never requested.
• ONEFX policy — no upfront cash retainer to scope.
• ONEFX policy — no guaranteed-recovery language. None.
• ONEFX policy — no unsolicited calls. The Professor responds in writing only.