On-chain reading — wallet flow for FT Group:

• Initial deposit hashes to the FT Group receiving address at ft-group.co.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The Professor’s off-ramp note:

• Endpoint counterparty in the FT Group casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• FT Group’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 FT Group packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the FT Group 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. Triage on FT Group — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FT Group — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on FT Group — off-ramp endpoint matched to a named exchange counterparty.
4. File the FT Group 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 FT Group — the Professor stays on the casefile until a documented next step exists.

What we read in a FT Group casefile:

• Deposit-side chains in FT Group casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in FT Group packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on FT Group — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do — by policy:

• On the FT Group casefile — never request a seed phrase. Ever.
• On the FT Group casefile — never request remote-access logins to a wallet or exchange.
• On the FT Group casefile — never demand an upfront cash retainer to scope the matter.
• On the FT Group casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the FT Group casefile — never call the claimant unsolicited. Written-only.