From the Lectern: TSA Forex
Funds you sent to TSA Forex (tsaforex.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
The Professor’s off-ramp note:
- Endpoint counterparty in the TSA Forex casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
- TSA Forex’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
- Leverage is applied to that named counterparty, the TSA Forex packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
- If the TSA Forex off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
Reading-list, chains and exchanges in scope:
- Chains the Professor reads for TSA Forex casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
- Off-ramps named in TSA Forex, major centralised venues with compliance desks that accept regulator-grade packets.
- Filing pathways available on TSA Forex, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
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