Trace summary — funds that left corretora.clear.com.br:

• Deposit confirmations from the claimant to Clear Corretora’s receiving wallet at corretora.clear.com.br.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp map — where the funds left the chain:

• Endpoint counterparty in the Clear Corretora casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Clear Corretora’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 Clear Corretora packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Clear Corretora 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.

Recovery pathway — how this casefile moves toward filing:

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

Chains and off-ramps the Professor follows:

• Chains the Clear Corretora 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 Clear Corretora — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Clear Corretora packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every Clear Corretora casefile — never crossed:

• What the Professor will not do on Clear Corretora — ask for a seed phrase.
• What the Professor will not do on Clear Corretora — request remote-access logins.
• What the Professor will not do on Clear Corretora — demand cash up front.
• What the Professor will not do on Clear Corretora — promise a guarantee.
• What the Professor will not do on Clear Corretora — call you out of the blue.