The annotation continues, off-ramp endpoint:

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

Recovery pathway, how this casefile moves toward filing:

1. Submission triage, Realfxorexty LTD casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Realfxorexty LTD deposit and forwarding wallets captured.
3. Endpoint identification, Realfxorexty LTD off-ramp wallet named.
4. Filing, Realfxorexty LTD packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Realfxorexty LTD stays on file until a documented next step is reached.

What the casefile records, chains and counterparties:

• Chains the Realfxorexty LTD casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Realfxorexty LTD, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Realfxorexty LTD packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.