From the marginalia, the deposit pathway:

• Initial deposit hashes to the Reltex Group receiving address at reltexg.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

The annotation continues, off-ramp endpoint:

• Reltex Group’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Reltex Group off-ramp wallet against historical laundering throughput.
• The Reltex Group packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Reltex Group, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. Casefile review on Reltex Group, reading the submission against the no-go list.
2. Trace mapping on Reltex Group, pathway documented to chain of custody standard.
3. Off-ramp naming on Reltex Group, exchange endpoint identified.
4. Packet filing on Reltex Group, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Reltex Group.

What we read in a Reltex Group casefile:

• Chains tracked on Reltex Group, 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 Reltex Group, named exchange counterparties with public compliance contacts.
• Filings supported on Reltex Group, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Reltex Group casefile, never crossed:

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