Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Pemaxx’s receiving wallet at pemaxx.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

The Professor’s off-ramp note:

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

What the casefile records, chains and counterparties:

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

Lines the Professor will not cross:

• What the Professor will not do on Pemaxx, ask for a seed phrase.
• What the Professor will not do on Pemaxx, request remote-access logins.
• What the Professor will not do on Pemaxx, demand cash up front.
• What the Professor will not do on Pemaxx, promise a guarantee.
• What the Professor will not do on Pemaxx, call you out of the blue.