Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for TDX Markets.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp reading — exchange counterparty for TDX Markets:

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

The Professor’s recovery note for TDX Markets:

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

What we read in a TDX Markets casefile:

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

What the Professor will never do — by policy:

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