From the marginalia, the deposit pathway:

• Deposit-side hashes from claimant wallets into Forex Alphas’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.

From the lectern, off-ramp identification:

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

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

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

What the on-chain reading covers:

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

Lines we never cross, by published policy:

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