Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the SevenSeasFX platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

The annotation continues, off-ramp endpoint:

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

Recovery sequence, from on-chain reading to filed packet:

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

What the casefile records, chains and counterparties:

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

Lines we never cross, by published policy:

• SevenSeasFX policy, seed phrases are never requested.
• SevenSeasFX policy, remote-access logins are never requested.
• SevenSeasFX policy, no upfront cash retainer to scope.
• SevenSeasFX policy, no guaranteed-recovery language. None.
• SevenSeasFX policy, no unsolicited calls. The Professor responds in writing only.