Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to TD Capital’s receiving wallet at tdfxcapital.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.

The Professor’s off-ramp note:

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

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

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

What the Professor tracks across TD Capital casefiles:

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

Recovery scammers do these things; the Professor never does:

• Hard line on TD Capital — no seed-phrase requests, period.
• Hard line on TD Capital — no remote logins requested.
• Hard line on TD Capital — no upfront cash retainer.
• Hard line on TD Capital — no guarantee language.
• Hard line on TD Capital — no unsolicited phone outreach.