Reading the wallets — TP TRADES casefile:

• Deposit-side hashes from claimant wallets into TP TRADES’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp summary — TP TRADES casefile:

• TP TRADES’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 TP TRADES off-ramp wallet against historical laundering throughput.
• The TP TRADES packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for TP TRADES, 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. First read on TP TRADES — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on TP TRADES — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for TP TRADES is named to a centralised exchange wallet.
4. Packet filing on TP TRADES — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with TP TRADES until a documented outcome or escalation step is on file.

What the Professor tracks across TP TRADES casefiles:

• Chains the Professor reads for TP TRADES casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in TP TRADES — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on TP TRADES — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every TP TRADES casefile — never crossed:

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