Trace summary — funds that left telaforex.vip:

• Deposit confirmations from the claimant to TELA GROUP LIMITED’s receiving wallet at telaforex.vip.
• 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.

From the lectern — off-ramp identification:

• Off-ramp endpoint for TELA GROUP LIMITED resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• TELA GROUP LIMITED’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for TELA GROUP LIMITED is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the TELA GROUP LIMITED 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. Casefile triage on TELA GROUP LIMITED — the submission is read; a written assessment is delivered.
2. Forensic trace on TELA GROUP LIMITED — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the TELA GROUP LIMITED endpoint is named.
4. Recovery filing on TELA GROUP LIMITED — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of TELA GROUP LIMITED — the Professor follows the casefile until next-step documentation exists.

What the on-chain reading covers:

• Chains tracked on TELA GROUP LIMITED — 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 TELA GROUP LIMITED — named exchange counterparties with public compliance contacts.
• Filings supported on TELA GROUP LIMITED — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every TELA GROUP LIMITED casefile — never crossed:

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