From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to CastorFX’s receiving wallet at castorfx.live.
• 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.

The Professor’s off-ramp note:

• CastorFX’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the CastorFX off-ramp wallet against historical laundering throughput.
• The CastorFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for CastorFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for CastorFX:

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

Reading-list — chains and exchanges in scope:

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

What is never asked of a claimant:

• On the CastorFX casefile — never request a seed phrase. Ever.
• On the CastorFX casefile — never request remote-access logins to a wallet or exchange.
• On the CastorFX casefile — never demand an upfront cash retainer to scope the matter.
• On the CastorFX casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the CastorFX casefile — never call the claimant unsolicited. Written-only.