From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Reliance Capital Markets Ltd’s receiving wallet at reliancecapitalltd.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

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

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

Pathway to recovery — what happens after the trail is mapped:

1. Triage on Reliance Capital Markets Ltd — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Reliance Capital Markets Ltd — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Reliance Capital Markets Ltd — off-ramp endpoint matched to a named exchange counterparty.
4. File the Reliance Capital Markets Ltd 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 Reliance Capital Markets Ltd — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Lines we never cross — by published policy:

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