Off-ramp summary, CM Trade casefile:

• CM Trade off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The CM Trade off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for CM Trade, the packet meets the off-ramp’s published compliance standard.
• When the CM Trade off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

The Professor’s recovery note for CM Trade:

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

Boundaries on every CM Trade casefile, never crossed:

• On the CM Trade casefile, never request a seed phrase. Ever.
• On the CM Trade casefile, never request remote-access logins to a wallet or exchange.
• On the CM Trade casefile, never demand an upfront cash retainer to scope the matter.
• On the CM Trade casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the CM Trade casefile, never call the claimant unsolicited. Written-only.