Wallet trace — what the Professor maps:

• Initial deposit hashes to the BinoTrader receiving address at binotrader.com.
• 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 reading — exchange counterparty for BinoTrader:

• BinoTrader off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The BinoTrader off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for BinoTrader — the packet meets the off-ramp’s published compliance standard.
• When the BinoTrader off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

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

What the Professor tracks across BinoTrader casefiles:

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

What the Professor will never do — by policy:

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