Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into GasTrade Company’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp reading — exchange counterparty for GasTrade Company:

• Off-ramp endpoint for GasTrade Company resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• GasTrade Company’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for GasTrade Company is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the GasTrade Company off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Pathway to recovery — what happens after the trail is mapped:

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

What the Professor tracks across GasTrade Company casefiles:

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

What is never asked of a claimant:

• Recovery scammers do these things on GasTrade Company; the Professor never does — request seed phrases.
• Recovery scammers do these things on GasTrade Company; the Professor never does — request remote logins.
• Recovery scammers do these things on GasTrade Company; the Professor never does — demand upfront cash.
• Recovery scammers do these things on GasTrade Company; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on GasTrade Company; the Professor never does — call you unsolicited.