Trace summary — funds that left poipex.com:

• Initial deposit hashes to the Poipex receiving address at poipex.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The Professor’s off-ramp note:

• Poipex off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Poipex 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 Poipex — the packet meets the off-ramp’s published compliance standard.
• When the Poipex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

The Professor’s recovery note for Poipex:

1. Triage on Poipex — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Poipex — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Poipex — off-ramp endpoint matched to a named exchange counterparty.
4. File the Poipex 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 Poipex — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Poipex casefiles:

• Deposit + forwarding chains for Poipex — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Poipex casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Poipex — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Poipex casefile — never crossed:

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