Off-ramp map, where the funds left the chain:

• Endpoint counterparty in the Trade Alliance Ltd casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Trade Alliance Ltd’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Trade Alliance Ltd packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Trade Alliance Ltd off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a Trade Alliance Ltd casefile becomes a evidence filing:

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

What we read in a Trade Alliance Ltd casefile:

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

Lines the Professor will not cross:

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