Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by SkyLark FX.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for SkyLark FX:

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

How a SkyLark FX casefile becomes a regulator-ready filing:

1. Submission triage — SkyLark FX casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — SkyLark FX deposit and forwarding wallets captured.
3. Endpoint identification — SkyLark FX off-ramp wallet named.
4. Filing — SkyLark FX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — SkyLark FX stays on file until a documented next step is reached.

What the Professor tracks across SkyLark FX casefiles:

• Chains the SkyLark 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 SkyLark FX — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the SkyLark 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.

What the Professor will never do — by policy:

• What the Professor will not do on SkyLark FX — ask for a seed phrase.
• What the Professor will not do on SkyLark FX — request remote-access logins.
• What the Professor will not do on SkyLark FX — demand cash up front.
• What the Professor will not do on SkyLark FX — promise a guarantee.
• What the Professor will not do on SkyLark FX — call you out of the blue.