From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Tasnic Capital.
• 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.

The Professor’s off-ramp note:

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

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

Chains and off-ramps the Professor follows:

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

What the Professor will never do — by policy:

• Tasnic Capital policy — seed phrases are never requested.
• Tasnic Capital policy — remote-access logins are never requested.
• Tasnic Capital policy — no upfront cash retainer to scope.
• Tasnic Capital policy — no guaranteed-recovery language. None.
• Tasnic Capital policy — no unsolicited calls. The Professor responds in writing only.