From the marginalia, the deposit pathway:

• Deposit confirmations from the claimant to MainTrade’s receiving wallet at maintrade.co.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

The annotation continues, off-ramp endpoint:

• Endpoint counterparty in the MainTrade casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• MainTrade’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the MainTrade packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the MainTrade off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a MainTrade casefile becomes a evidence filing:

1. First read on MainTrade, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on MainTrade, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for MainTrade is named to a centralised exchange wallet.
4. Packet filing on MainTrade, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with MainTrade until a documented outcome or escalation step is on file.