Wallet trace — what the Professor maps:

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

• OXIAG’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 OXIAG off-ramp wallet against historical laundering throughput.
• The OXIAG packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for OXIAG, 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. Triage on OXIAG — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on OXIAG — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on OXIAG — off-ramp endpoint matched to a named exchange counterparty.
4. File the OXIAG 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 OXIAG — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across OXIAG casefiles:

• Chains tracked on OXIAG — 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 OXIAG — named exchange counterparties with public compliance contacts.
• Filings supported on OXIAG — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

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