Reading the wallets — First Ally Trade casefile:

• Initial deposit hashes to the First Ally Trade receiving address at firstallytrade.com.
• 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.

The annotation continues — off-ramp endpoint:

• First Ally Trade off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The First Ally Trade off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for First Ally Trade — the packet meets the off-ramp’s published compliance standard.
• When the First Ally Trade off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

The Professor’s recovery note for First Ally Trade:

1. Triage on First Ally Trade — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on First Ally Trade — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on First Ally Trade — off-ramp endpoint matched to a named exchange counterparty.
4. File the First Ally 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 First Ally Trade — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for First Ally Trade — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the First Ally Trade casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on First Ally Trade — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

• First Ally Trade policy — seed phrases are never requested.
• First Ally Trade policy — remote-access logins are never requested.
• First Ally Trade policy — no upfront cash retainer to scope.
• First Ally Trade policy — no guaranteed-recovery language. None.
• First Ally Trade policy — no unsolicited calls. The Professor responds in writing only.