On-chain reading, wallet flow for 360TradeHub:

• Claimant-to-platform deposit transactions on the deposit chain used by 360TradeHub.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

The annotation continues, off-ramp endpoint:

• 360TradeHub 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 360TradeHub is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for 360TradeHub, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the 360TradeHub casefile.

How a 360TradeHub casefile becomes a evidence filing:

1. Casefile review on 360TradeHub, reading the submission against the no-go list.
2. Trace mapping on 360TradeHub, pathway documented to chain of custody standard.
3. Off-ramp naming on 360TradeHub, exchange endpoint identified.
4. Packet filing on 360TradeHub, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on 360TradeHub.

Lines the Professor will not cross:

• 360TradeHub policy, seed phrases are never requested.
• 360TradeHub policy, remote-access logins are never requested.
• 360TradeHub policy, no upfront cash retainer to scope.
• 360TradeHub policy, no guaranteed-recovery language. None.
• 360TradeHub policy, no unsolicited calls. The Professor responds in writing only.