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 evidence 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.