Trace summary — funds that left tpglobalfx.com:

• Deposit confirmations from the claimant to TP Global FX’s receiving wallet at tpglobalfx.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 summary — TP Global FX casefile:

• TP Global FX off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The TP Global FX off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for TP Global FX — the packet meets the off-ramp’s published compliance standard.
• When the TP Global FX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Recovery scammers do these things on TP Global FX; the Professor never does — request seed phrases.
• Recovery scammers do these things on TP Global FX; the Professor never does — request remote logins.
• Recovery scammers do these things on TP Global FX; the Professor never does — demand upfront cash.
• Recovery scammers do these things on TP Global FX; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on TP Global FX; the Professor never does — call you unsolicited.