On-chain reading, wallet flow for AI Traders:

• Claimant-to-platform deposit transactions on the deposit chain used by AI Traders.
• 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:

• Endpoint counterparty in the AI Traders casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• AI Traders’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the AI Traders packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the AI Traders off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

The Professor’s recovery note for AI Traders:

1. Submission triage, AI Traders casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, AI Traders deposit and forwarding wallets captured.
3. Endpoint identification, AI Traders off-ramp wallet named.
4. Filing, AI Traders packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, AI Traders stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Chains the AI Traders casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to AI Traders, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the AI Traders packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.