On-chain reading — wallet flow for Main Group FX:

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

• On the Main Group FX casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Main Group FX is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Main Group FX casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Main Group FX escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

Chains and off-ramps the Professor follows:

• Chains the Main Group FX casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Main Group FX — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Main Group FX packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

• Main Group FX policy — seed phrases are never requested.
• Main Group FX policy — remote-access logins are never requested.
• Main Group FX policy — no upfront cash retainer to scope.
• Main Group FX policy — no guaranteed-recovery language. None.
• Main Group FX policy — no unsolicited calls. The Professor responds in writing only.