The annotation reads — wallet trace:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Locked In Trading.
• 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 annotation continues — off-ramp endpoint:

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

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Chains the Professor reads for Locked In Trading casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Locked In Trading — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Locked In Trading — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

• Hard line on Locked In Trading — no seed-phrase requests, period.
• Hard line on Locked In Trading — no remote logins requested.
• Hard line on Locked In Trading — no upfront cash retainer.
• Hard line on Locked In Trading — no guarantee language.
• Hard line on Locked In Trading — no unsolicited phone outreach.