The Professor’s off-ramp note:

• Trade Simple casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Trade Simple is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Trade Simple, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Trade Simple casefile.

How a Trade Simple casefile becomes a evidence filing:

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

Recovery scammers do these things; the Professor never does:

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