Wallet trace, what the Professor maps:

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

From the lectern, off-ramp identification:

• Off-ramp endpoint for Trustfx resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Trustfx’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Trustfx is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Trustfx off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence, from on-chain reading to filed packet:

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

What we read in a Trustfx casefile:

• Chains in scope for Trustfx, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Trustfx, named centralised exchanges with compliance leverage.
• Filings supported on Trustfx, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross, by published policy:

• Boundary on Trustfx, seed phrases are off-limits.
• Boundary on Trustfx, remote logins are off-limits.
• Boundary on Trustfx, upfront cash retainers are off-limits.
• Boundary on Trustfx, guaranteed-recovery promises are off-limits.
• Boundary on Trustfx, unsolicited outbound contact is off-limits.