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.