From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to Reliance Capital Markets Ltd’s receiving wallet at reliancecapitalltd.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

Off-ramp map, where the funds left the chain:

• Endpoint counterparty in the Reliance Capital Markets Ltd casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Reliance Capital Markets Ltd’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Reliance Capital Markets Ltd packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Reliance Capital Markets Ltd off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Pathway to recovery, what happens after the trail is mapped:

1. Triage on Reliance Capital Markets Ltd, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Reliance Capital Markets Ltd, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Reliance Capital Markets Ltd, off-ramp endpoint matched to a named exchange counterparty.
4. File the Reliance Capital Markets Ltd 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 Reliance Capital Markets Ltd, the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

• Chains in scope for Reliance Capital Markets Ltd, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Reliance Capital Markets Ltd, named centralised exchanges with compliance leverage.
• Filings supported on Reliance Capital Markets Ltd, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross, by published policy:

• Hard line on Reliance Capital Markets Ltd, no seed-phrase requests, period.
• Hard line on Reliance Capital Markets Ltd, no remote logins requested.
• Hard line on Reliance Capital Markets Ltd, no upfront cash retainer.
• Hard line on Reliance Capital Markets Ltd, no guarantee language.
• Hard line on Reliance Capital Markets Ltd, no unsolicited phone outreach.