Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Trustfx.
• 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.

From the lectern — off-ramp identification:

• Off-ramp endpoint for Trustfx resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Trustfx’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Trustfx is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Trustfx off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence — from on-chain reading to filed packet:

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

What we read in a Trustfx casefile:

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

Lines we never cross — by published policy:

• Boundary on Trustfx — seed phrases are off-limits.
• Boundary on Trustfx — remote logins are off-limits.
• Boundary on Trustfx — upfront cash retainers are off-limits.
• Boundary on Trustfx — guaranteed-recovery promises are off-limits.
• Boundary on Trustfx — unsolicited outbound contact is off-limits.