Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to ORSFX’s receiving wallet at orsfx.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:

• ORSFX’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 ORSFX off-ramp wallet against historical laundering throughput.
• The ORSFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for ORSFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a ORSFX casefile becomes a regulator-ready filing:

1. Casefile triage on ORSFX — the submission is read; a written assessment is delivered.
2. Forensic trace on ORSFX — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the ORSFX endpoint is named.
4. Recovery filing on ORSFX — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of ORSFX — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Chains in scope for ORSFX — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for ORSFX — named centralised exchanges with compliance leverage.
• Filings supported on ORSFX — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

• What the Professor will not do on ORSFX — ask for a seed phrase.
• What the Professor will not do on ORSFX — request remote-access logins.
• What the Professor will not do on ORSFX — demand cash up front.
• What the Professor will not do on ORSFX — promise a guarantee.
• What the Professor will not do on ORSFX — call you out of the blue.