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 regulator-ready 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.