On-chain reading — wallet flow for FX leader:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for FX leader.
• 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.

The annotation continues — off-ramp endpoint:

• Off-ramp endpoint for FX leader resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• FX leader’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for FX leader is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the FX leader off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Read the FX leader submission — written go/no-go returned.
2. Map the FX leader wallet trail — every hop captured with chain-of-custody hashes.
3. Name the FX leader off-ramp — endpoint counterparty identified.
4. Build and file the FX leader recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the FX leader file — until written next steps exist.

What the casefile records — chains and counterparties:

• Deposit-side chains in FX leader casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in FX leader packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on FX leader — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every FX leader casefile — never crossed:

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