Off-ramp reading, exchange counterparty for Broker2U Trade:

• Off-ramp endpoint for Broker2U Trade resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Broker2U Trade’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Broker2U Trade is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Broker2U Trade off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a Broker2U Trade casefile becomes a evidence filing:

1. Triage on Broker2U Trade, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Broker2U Trade, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Broker2U Trade, off-ramp endpoint matched to a named exchange counterparty.
4. File the Broker2U Trade 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 Broker2U Trade, the Professor stays on the casefile until a documented next step exists.

Reading-list, chains and exchanges in scope:

• Chains in scope for Broker2U Trade, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Broker2U Trade, named centralised exchanges with compliance leverage.
• Filings supported on Broker2U Trade, IC3, state AG, off-ramp desk, civil discovery as applicable.