From the marginalia, the deposit pathway:

• Initial deposit hashes to the SwissTrade receiving address at swiss-trade.co.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp summary, SwissTrade casefile:

• On the SwissTrade 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 SwissTrade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the SwissTrade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, SwissTrade escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

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

Lines the Professor will not cross:

• On the SwissTrade casefile, never request a seed phrase. Ever.
• On the SwissTrade casefile, never request remote-access logins to a wallet or exchange.
• On the SwissTrade casefile, never demand an upfront cash retainer to scope the matter.
• On the SwissTrade casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the SwissTrade casefile, never call the claimant unsolicited. Written-only.