From the marginalia, the deposit pathway:

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

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

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

What the casefile records, chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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