Trace summary — funds that left sftrading.live:

• Deposit-side hashes from claimant wallets into SF Trading’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 summary — SF Trading casefile:

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

The Professor’s recovery note for SF Trading:

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for SF Trading — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the SF Trading casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on SF Trading — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

• Hard line on SF Trading — no seed-phrase requests, period.
• Hard line on SF Trading — no remote logins requested.
• Hard line on SF Trading — no upfront cash retainer.
• Hard line on SF Trading — no guarantee language.
• Hard line on SF Trading — no unsolicited phone outreach.