Trace summary — funds that left primusfx.net:

• Deposit-side hashes from claimant wallets into Primus FX’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp reading — exchange counterparty for Primus FX:

• Off-ramp endpoint for Primus FX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Primus FX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Primus FX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Primus FX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery pathway — how this casefile moves toward filing:

1. Read the Primus FX submission — written go/no-go returned.
2. Map the Primus FX wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Primus FX off-ramp — endpoint counterparty identified.
4. Build and file the Primus FX recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Primus FX file — until written next steps exist.

What we read in a Primus FX casefile:

• Chains the Primus FX 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 Primus FX — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Primus FX packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross — by published policy:

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