From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for OMIN FX.
• 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 reading — exchange counterparty for OMIN FX:

• Endpoint counterparty in the OMIN FX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• OMIN FX’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 OMIN FX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the OMIN FX 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 OMIN FX casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

• Chains the Professor reads for OMIN FX casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in OMIN FX — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on OMIN FX — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

• Recovery scammers do these things on OMIN FX; the Professor never does — request seed phrases.
• Recovery scammers do these things on OMIN FX; the Professor never does — request remote logins.
• Recovery scammers do these things on OMIN FX; the Professor never does — demand upfront cash.
• Recovery scammers do these things on OMIN FX; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on OMIN FX; the Professor never does — call you unsolicited.