On-chain reading — wallet flow for All Trading:

• Initial deposit hashes to the All Trading receiving address at alltrading.co.uk.
• 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.

Off-ramp reading — exchange counterparty for All Trading:

• On the All Trading 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 All Trading is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the All Trading casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, All Trading escalates to IC3, state AG, and civil-discovery overlay.

How a All Trading casefile becomes a regulator-ready filing:

1. Triage on All Trading — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on All Trading — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on All Trading — off-ramp endpoint matched to a named exchange counterparty.
4. File the All Trading packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on All Trading — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Deposit + forwarding chains for All Trading — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the All Trading casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on All Trading — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What the Professor will never do — by policy:

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