Trace summary — funds that left tradelogicfx.com:

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

The Professor’s off-ramp note:

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

How a TradelogicFx casefile becomes a regulator-ready filing:

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

Chains and off-ramps the Professor follows:

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

Boundaries on every TradelogicFx casefile — never crossed:

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