On-chain reading — wallet flow for Sunlit Trading:

• Initial deposit hashes to the Sunlit Trading receiving address at sunlittrading.live.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

From the lectern — off-ramp identification:

• Sunlit Trading 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 Sunlit Trading is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Sunlit Trading — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Sunlit Trading casefile.

How a Sunlit Trading casefile becomes a regulator-ready filing:

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

What the Professor tracks across Sunlit Trading casefiles:

• Deposit-side chains in Sunlit Trading 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 Sunlit Trading packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Sunlit Trading — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

• What the Professor will not do on Sunlit Trading — ask for a seed phrase.
• What the Professor will not do on Sunlit Trading — request remote-access logins.
• What the Professor will not do on Sunlit Trading — demand cash up front.
• What the Professor will not do on Sunlit Trading — promise a guarantee.
• What the Professor will not do on Sunlit Trading — call you out of the blue.