Trace summary — funds that left delitraders.net:

• Deposit confirmations from the claimant to DeliTraders’s receiving wallet at delitraders.net.
• 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 reading — exchange counterparty for DeliTraders:

• DeliTraders off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The DeliTraders 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 DeliTraders — the packet meets the off-ramp’s published compliance standard.
• When the DeliTraders off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

1. Read the DeliTraders submission — written go/no-go returned.
2. Map the DeliTraders wallet trail — every hop captured with chain-of-custody hashes.
3. Name the DeliTraders off-ramp — endpoint counterparty identified.
4. Build and file the DeliTraders recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the DeliTraders file — until written next steps exist.

What the on-chain reading covers:

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

Lines the Professor will not cross:

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