Wallet trace — what the Professor maps:

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

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

Recovery pathway — how this casefile moves toward filing:

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

What the Professor tracks across Forex Bank casefiles:

• Deposit + forwarding chains for Forex Bank — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Forex Bank casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Forex Bank — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Forex Bank casefile — never crossed:

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