Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Easy Trade platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

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

• On the Easy 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 Easy 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 Easy Trade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Easy Trade escalates to IC3, state AG, and civil-discovery overlay.

How a Easy Trade casefile becomes a regulator-ready filing:

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

What the on-chain reading covers:

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

Lines the Professor will not cross:

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