Reading the wallets, 44 Trades casefile:

• Deposit-side hashes from claimant wallets into 44 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.

The Professor’s recovery note for 44 Trades:

1. Casefile review on 44 Trades, reading the submission against the no-go list.
2. Trace mapping on 44 Trades, pathway documented to chain of custody standard.
3. Off-ramp naming on 44 Trades, exchange endpoint identified.
4. Packet filing on 44 Trades, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on 44 Trades.

What we read in a 44 Trades casefile:

• Chains in scope for 44 Trades, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for 44 Trades, named centralised exchanges with compliance leverage.
• Filings supported on 44 Trades, IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines the Professor will not cross:

• Hard line on 44 Trades, no seed-phrase requests, period.
• Hard line on 44 Trades, no remote logins requested.
• Hard line on 44 Trades, no upfront cash retainer.
• Hard line on 44 Trades, no guarantee language.
• Hard line on 44 Trades, no unsolicited phone outreach.