Reading the wallets — WavFx casefile:

• Deposit confirmations from the claimant to WavFx’s receiving wallet at wavfx.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.

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

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

Recovery pathway — how this casefile moves toward filing:

1. Triage on WavFx — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on WavFx — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on WavFx — off-ramp endpoint matched to a named exchange counterparty.
4. File the WavFx packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on WavFx — the Professor stays on the casefile until a documented next step exists.

What we read in a WavFx casefile:

• Chains tracked on WavFx — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on WavFx — named exchange counterparties with public compliance contacts.
• Filings supported on WavFx — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

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