Trace summary — funds that left evatrades.com:

• Deposit-side hashes from claimant wallets into Eva Trades’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• Off-ramp endpoint for Eva Trades resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Eva Trades’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Eva Trades is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Eva Trades off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Filing pathway — the next step after the off-ramp is identified:

1. Triage on Eva Trades — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Eva Trades — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Eva Trades — off-ramp endpoint matched to a named exchange counterparty.
4. File the Eva Trades packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Eva Trades — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

• Chains in scope for Eva Trades — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Eva Trades — named centralised exchanges with compliance leverage.
• Filings supported on Eva Trades — IC3, state AG, off-ramp desk, civil discovery as applicable.

Boundaries on every Eva Trades casefile — never crossed:

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