Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Wave Pro 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 map — where the funds left the chain:

• Endpoint counterparty in the Wave Pro Trade casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Wave Pro Trade’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 Wave Pro Trade packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Wave Pro Trade 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 Wave Pro Trade casefile becomes a regulator-ready filing:

1. Casefile review on Wave Pro Trade — reading the submission against the no-go list.
2. Trace mapping on Wave Pro Trade — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Wave Pro Trade — exchange endpoint identified.
4. Packet filing on Wave Pro Trade — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Wave Pro Trade.

What the casefile records — chains and counterparties:

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

Boundaries on every Wave Pro Trade casefile — never crossed:

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