On-chain reading — wallet flow for TradeMTFS:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for TradeMTFS.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The annotation continues — off-ramp endpoint:

• TradeMTFS’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the TradeMTFS off-ramp wallet against historical laundering throughput.
• The TradeMTFS packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for TradeMTFS, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. Triage on TradeMTFS — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on TradeMTFS — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on TradeMTFS — off-ramp endpoint matched to a named exchange counterparty.
4. File the TradeMTFS 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 TradeMTFS — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Deposit-side chains in TradeMTFS casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in TradeMTFS packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TradeMTFS — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• Recovery scammers do these things on TradeMTFS; the Professor never does — request seed phrases.
• Recovery scammers do these things on TradeMTFS; the Professor never does — request remote logins.
• Recovery scammers do these things on TradeMTFS; the Professor never does — demand upfront cash.
• Recovery scammers do these things on TradeMTFS; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on TradeMTFS; the Professor never does — call you unsolicited.