On-chain reading, wallet flow for Dilex Trade:

• Deposit transaction hashes from the claimant wallet to the Dilex Trade platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

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

• On the Dilex Trade casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Dilex Trade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Dilex Trade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Dilex Trade escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

• Chains tracked on Dilex Trade, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Dilex Trade, named exchange counterparties with public compliance contacts.
• Filings supported on Dilex Trade, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do, by policy:

• Hard line on Dilex Trade, no seed-phrase requests, period.
• Hard line on Dilex Trade, no remote logins requested.
• Hard line on Dilex Trade, no upfront cash retainer.
• Hard line on Dilex Trade, no guarantee language.
• Hard line on Dilex Trade, no unsolicited phone outreach.