Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Forex Bank.
• 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.

From the lectern, off-ramp identification:

• Forex Bank’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Forex Bank off-ramp wallet against historical laundering throughput.
• The Forex Bank packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Forex Bank, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway, how this casefile moves toward filing:

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

What the Professor tracks across Forex Bank casefiles:

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

Boundaries on every Forex Bank casefile, never crossed:

• Boundary on Forex Bank, seed phrases are off-limits.
• Boundary on Forex Bank, remote logins are off-limits.
• Boundary on Forex Bank, upfront cash retainers are off-limits.
• Boundary on Forex Bank, guaranteed-recovery promises are off-limits.
• Boundary on Forex Bank, unsolicited outbound contact is off-limits.