Trace summary, funds that left tedex.live:

• Initial deposit hashes to the Tedex receiving address at tedex.live.
• 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.

Off-ramp summary, Tedex casefile:

• Tedex’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 Tedex off-ramp wallet against historical laundering throughput.
• The Tedex packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Tedex, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for Tedex:

1. Read the Tedex submission, written go/no-go returned.
2. Map the Tedex wallet trail, every hop captured with chain of custody hashes.
3. Name the Tedex off-ramp, endpoint counterparty identified.
4. Build and file the Tedex recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Tedex file, until written next steps exist.

What the Professor tracks across Tedex casefiles:

• Chains the Tedex 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 Tedex, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Tedex 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 the Professor will never do, by policy:

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