Wallet trace — what the Professor maps:

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

Off-ramp reading — exchange counterparty for ExAI Trade:

• On the ExAI Trade casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for ExAI Trade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the ExAI Trade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, ExAI Trade escalates to IC3, state AG, and civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

1. Triage on ExAI Trade — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on ExAI Trade — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on ExAI Trade — off-ramp endpoint matched to a named exchange counterparty.
4. File the ExAI Trade packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on ExAI Trade — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Chains tracked on ExAI Trade — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on ExAI Trade — named exchange counterparties with public compliance contacts.
• Filings supported on ExAI Trade — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

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