Reading the wallets — Solitaire FX casefile:

• Deposit-side hashes from claimant wallets into Solitaire FX’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp reading — exchange counterparty for Solitaire FX:

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

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

1. Casefile review on Solitaire FX — reading the submission against the no-go list.
2. Trace mapping on Solitaire FX — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Solitaire FX — exchange endpoint identified.
4. Packet filing on Solitaire FX — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Solitaire FX.

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Recovery scammers do these things on Solitaire FX; the Professor never does — request seed phrases.
• Recovery scammers do these things on Solitaire FX; the Professor never does — request remote logins.
• Recovery scammers do these things on Solitaire FX; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Solitaire FX; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Solitaire FX; the Professor never does — call you unsolicited.