Reading the wallets — EX TRADE casefile:

• Deposit confirmations from the claimant to EX TRADE’s receiving wallet at extrade-market.com.
• 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 EX TRADE:

• Off-ramp endpoint for EX TRADE resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• EX TRADE’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for EX TRADE is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the EX TRADE 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. Submission triage — EX TRADE casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — EX TRADE deposit and forwarding wallets captured.
3. Endpoint identification — EX TRADE off-ramp wallet named.
4. Filing — EX TRADE packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — EX TRADE stays on file until a documented next step is reached.

What the Professor tracks across EX TRADE casefiles:

• Chains the Professor reads for EX TRADE casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in EX TRADE — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on EX TRADE — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

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