From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for FX808.
• 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.

Off-ramp summary, FX808 casefile:

• Off-ramp endpoint for FX808 resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• FX808’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for FX808 is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the FX808 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. Submission triage, FX808 casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, FX808 deposit and forwarding wallets captured.
3. Endpoint identification, FX808 off-ramp wallet named.
4. Filing, FX808 packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, FX808 stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Chains tracked on FX808, 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 FX808, named exchange counterparties with public compliance contacts.
• Filings supported on FX808, 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:

• What the Professor will not do on FX808, ask for a seed phrase.
• What the Professor will not do on FX808, request remote-access logins.
• What the Professor will not do on FX808, demand cash up front.
• What the Professor will not do on FX808, promise a guarantee.
• What the Professor will not do on FX808, call you out of the blue.