Trace summary — funds that left onyxbrokersltd.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for ONYX.
• 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 map — where the funds left the chain:

• ONYX’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 ONYX off-ramp wallet against historical laundering throughput.
• The ONYX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for ONYX, 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. Casefile triage on ONYX — the submission is read; a written assessment is delivered.
2. Forensic trace on ONYX — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the ONYX endpoint is named.
4. Recovery filing on ONYX — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of ONYX — the Professor follows the casefile until next-step documentation exists.

Chains and off-ramps the Professor follows:

• Chains the ONYX casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to ONYX — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the ONYX packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

• Boundary on ONYX — seed phrases are off-limits.
• Boundary on ONYX — remote logins are off-limits.
• Boundary on ONYX — upfront cash retainers are off-limits.
• Boundary on ONYX — guaranteed-recovery promises are off-limits.
• Boundary on ONYX — unsolicited outbound contact is off-limits.