On-chain reading — wallet flow for ForexTD:

• Deposit transaction hashes from the claimant wallet to the ForexTD platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp map — where the funds left the chain:

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

Filing pathway — the next step after the off-ramp is identified:

1. Triage on ForexTD — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on ForexTD — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on ForexTD — off-ramp endpoint matched to a named exchange counterparty.
4. File the ForexTD packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on ForexTD — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

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

Lines the Professor will not cross:

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