Reading the wallets — TNT Global Capital casefile:

• Deposit-side hashes from claimant wallets into TNT Global Capital’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 TNT Global Capital:

• Off-ramp endpoint for TNT Global Capital resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• TNT Global Capital’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for TNT Global Capital is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the TNT Global Capital 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. Submission triage — TNT Global Capital casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — TNT Global Capital deposit and forwarding wallets captured.
3. Endpoint identification — TNT Global Capital off-ramp wallet named.
4. Filing — TNT Global Capital packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — TNT Global Capital stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

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

Lines the Professor will not cross:

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