Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for SuperFx Trades.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

Off-ramp summary, SuperFx Trades casefile:

• Endpoint counterparty in the SuperFx Trades casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• SuperFx Trades’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the SuperFx Trades packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the SuperFx Trades off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a SuperFx Trades casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

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

What is never asked of a claimant:

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