Off-ramp summary, TP Global FX casefile:

• TP Global FX off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The TP Global FX off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for TP Global FX, the packet meets the off-ramp’s published compliance standard.
• When the TP Global FX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

• Chains the TP Global FX casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to TP Global FX, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the TP Global FX packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.