Trace summary, funds that left roxcapitals.com:

• Deposit confirmations from the claimant to RoxCapitals’s receiving wallet at roxcapitals.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 annotation continues, off-ramp endpoint:

• RoxCapitals casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for RoxCapitals is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for RoxCapitals, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the RoxCapitals casefile.

Filing pathway, the next step after the off-ramp is identified:

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

What the Professor tracks across RoxCapitals casefiles:

• Chains the RoxCapitals 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 RoxCapitals, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the RoxCapitals 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 is never asked of a claimant:

• Hard line on RoxCapitals, no seed-phrase requests, period.
• Hard line on RoxCapitals, no remote logins requested.
• Hard line on RoxCapitals, no upfront cash retainer.
• Hard line on RoxCapitals, no guarantee language.
• Hard line on RoxCapitals, no unsolicited phone outreach.