Wallet trace — what the Professor maps:

• Initial deposit hashes to the 360Trade Center receiving address at 360tradecenter.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

The Professor’s off-ramp note:

• On the 360Trade Center casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for 360Trade Center is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the 360Trade Center casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, 360Trade Center escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on 360Trade Center — the submission is read; a written assessment is delivered.
2. Forensic trace on 360Trade Center — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the 360Trade Center endpoint is named.
4. Recovery filing on 360Trade Center — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of 360Trade Center — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Chains tracked on 360Trade Center — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on 360Trade Center — named exchange counterparties with public compliance contacts.
• Filings supported on 360Trade Center — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on 360Trade Center — ask for a seed phrase.
• What the Professor will not do on 360Trade Center — request remote-access logins.
• What the Professor will not do on 360Trade Center — demand cash up front.
• What the Professor will not do on 360Trade Center — promise a guarantee.
• What the Professor will not do on 360Trade Center — call you out of the blue.