Reading the wallets, FX Tampa casefile:

• Deposit-side hashes from claimant wallets into FX Tampa’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.

The annotation continues, off-ramp endpoint:

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

Recovery pathway, how this casefile moves toward filing:

1. Triage on FX Tampa, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on FX Tampa, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on FX Tampa, off-ramp endpoint matched to a named exchange counterparty.
4. File the FX Tampa packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on FX Tampa, the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across FX Tampa casefiles:

• Chains the Professor reads for FX Tampa casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in FX Tampa, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on FX Tampa, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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