From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for THOR 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.

Off-ramp summary — THOR FX casefile:

• On the THOR 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 THOR 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 THOR FX casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, THOR FX escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Chains the THOR 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 THOR FX — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the THOR 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.

Boundaries on every THOR FX casefile — never crossed:

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