From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for CGMA Trade.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

The Professor’s off-ramp note:

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

Recovery sequence — from on-chain reading to filed packet:

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

Chains and off-ramps the Professor follows:

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

What is never asked of a claimant:

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