From the marginalia — the deposit pathway:

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

• Off-ramp endpoint for FTSFX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• FTSFX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for FTSFX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the FTSFX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

The Professor’s recovery note for FTSFX:

1. Read the FTSFX submission — written go/no-go returned.
2. Map the FTSFX wallet trail — every hop captured with chain-of-custody hashes.
3. Name the FTSFX off-ramp — endpoint counterparty identified.
4. Build and file the FTSFX recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the FTSFX file — until written next steps exist.

What the on-chain reading covers:

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

Lines we never cross — by published policy:

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