Reading the wallets — Forex City Pro casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by Forex City Pro.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

The annotation continues — off-ramp endpoint:

• Endpoint counterparty in the Forex City Pro 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 City Pro’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 City Pro packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Forex City Pro 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.

Pathway to recovery — what happens after the trail is mapped:

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

What the on-chain reading covers:

• Chains tracked on Forex City Pro — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Forex City Pro — named exchange counterparties with public compliance contacts.
• Filings supported on Forex City Pro — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Lines we never cross — by published policy:

• On the Forex City Pro casefile — never request a seed phrase. Ever.
• On the Forex City Pro casefile — never request remote-access logins to a wallet or exchange.
• On the Forex City Pro casefile — never demand an upfront cash retainer to scope the matter.
• On the Forex City Pro casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Forex City Pro casefile — never call the claimant unsolicited. Written-only.