Wallet trace — what the Professor maps:

• Initial deposit hashes to the RemaxCoinVest receiving address at remaxcoinvest.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.

Off-ramp map — where the funds left the chain:

• RemaxCoinVest’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 RemaxCoinVest off-ramp wallet against historical laundering throughput.
• The RemaxCoinVest packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for RemaxCoinVest, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

1. Casefile review on RemaxCoinVest — reading the submission against the no-go list.
2. Trace mapping on RemaxCoinVest — pathway documented to chain-of-custody standard.
3. Off-ramp naming on RemaxCoinVest — exchange endpoint identified.
4. Packet filing on RemaxCoinVest — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on RemaxCoinVest.

What the casefile records — chains and counterparties:

• Chains the RemaxCoinVest 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 RemaxCoinVest — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the RemaxCoinVest 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 the Professor will never do — by policy:

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