From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Tomex Options.
• 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 map — where the funds left the chain:

• On the Tomex Options casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Tomex Options is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Tomex Options casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Tomex Options escalates to IC3, state AG, and civil-discovery overlay.

Recovery sequence — from on-chain reading to filed packet:

1. Casefile triage on Tomex Options — the submission is read; a written assessment is delivered.
2. Forensic trace on Tomex Options — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Tomex Options endpoint is named.
4. Recovery filing on Tomex Options — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Tomex Options — the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Tomex Options casefiles:

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

Boundaries on every Tomex Options casefile — never crossed:

• Tomex Options policy — seed phrases are never requested.
• Tomex Options policy — remote-access logins are never requested.
• Tomex Options policy — no upfront cash retainer to scope.
• Tomex Options policy — no guaranteed-recovery language. None.
• Tomex Options policy — no unsolicited calls. The Professor responds in writing only.