From the marginalia, the deposit pathway:

• Deposit transaction hashes from the claimant wallet to the Weekly Trade Cryptos platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

The annotation continues, off-ramp endpoint:

• Weekly Trade Cryptos 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 Weekly Trade Cryptos is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Weekly Trade Cryptos, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Weekly Trade Cryptos casefile.

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

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