The annotation reads — wallet trace:

• Claimant-to-platform deposit transactions on the deposit chain used by Tradinv.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for Tradinv:

• Off-ramp endpoint for Tradinv resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Tradinv’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Tradinv is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Tradinv 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. Triage on Tradinv — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Tradinv — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Tradinv — off-ramp endpoint matched to a named exchange counterparty.
4. File the Tradinv packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Tradinv — the Professor stays on the casefile until a documented next step exists.

Chains and off-ramps the Professor follows:

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

Lines we never cross — by published policy:

• Boundary on Tradinv — seed phrases are off-limits.
• Boundary on Tradinv — remote logins are off-limits.
• Boundary on Tradinv — upfront cash retainers are off-limits.
• Boundary on Tradinv — guaranteed-recovery promises are off-limits.
• Boundary on Tradinv — unsolicited outbound contact is off-limits.