From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to Giant Trade’s receiving wallet at gianttrades.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp reading — exchange counterparty for Giant Trade:

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

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

1. Submission triage — Giant Trade casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Giant Trade deposit and forwarding wallets captured.
3. Endpoint identification — Giant Trade off-ramp wallet named.
4. Filing — Giant Trade packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Giant Trade stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

• Chains the Professor reads for Giant Trade casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Giant Trade — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Giant Trade — 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 Giant Trade — no seed-phrase requests, period.
• Hard line on Giant Trade — no remote logins requested.
• Hard line on Giant Trade — no upfront cash retainer.
• Hard line on Giant Trade — no guarantee language.
• Hard line on Giant Trade — no unsolicited phone outreach.