Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Easy Capital 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.

The annotation continues — off-ramp endpoint:

• Easy Capital Trade’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Easy Capital Trade off-ramp wallet against historical laundering throughput.
• The Easy Capital Trade packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Easy Capital Trade, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence — from on-chain reading to filed packet:

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

What we read in a Easy Capital Trade casefile:

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

Lines we never cross — by published policy:

• Boundary on Easy Capital Trade — seed phrases are off-limits.
• Boundary on Easy Capital Trade — remote logins are off-limits.
• Boundary on Easy Capital Trade — upfront cash retainers are off-limits.
• Boundary on Easy Capital Trade — guaranteed-recovery promises are off-limits.
• Boundary on Easy Capital Trade — unsolicited outbound contact is off-limits.