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.

From the lectern — off-ramp identification:

• Endpoint counterparty in the CryptoStreetFX casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• CryptoStreetFX’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 CryptoStreetFX packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the CryptoStreetFX 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.

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.