From the marginalia — the deposit pathway:

• Deposit-side hashes from claimant wallets into TIG Capital’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• TIG Capital casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for TIG Capital is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for TIG Capital — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the TIG Capital casefile.

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on TIG Capital — the submission is read; a written assessment is delivered.
2. Forensic trace on TIG Capital — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the TIG Capital endpoint is named.
4. Recovery filing on TIG Capital — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of TIG Capital — the Professor follows the casefile until next-step documentation exists.

Reading-list — chains and exchanges in scope:

• Deposit-side chains in TIG Capital casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in TIG Capital packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TIG Capital — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

• On the TIG Capital casefile — never request a seed phrase. Ever.
• On the TIG Capital casefile — never request remote-access logins to a wallet or exchange.
• On the TIG Capital casefile — never demand an upfront cash retainer to scope the matter.
• On the TIG Capital casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the TIG Capital casefile — never call the claimant unsolicited. Written-only.