Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Favor Trades.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

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

• Favor Trades’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 Favor Trades off-ramp wallet against historical laundering throughput.
• The Favor Trades packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Favor Trades, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. First read on Favor Trades — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Favor Trades — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Favor Trades is named to a centralised exchange wallet.
4. Packet filing on Favor Trades — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Favor Trades until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

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

Lines we never cross — by published policy:

• On the Favor Trades casefile — never request a seed phrase. Ever.
• On the Favor Trades casefile — never request remote-access logins to a wallet or exchange.
• On the Favor Trades casefile — never demand an upfront cash retainer to scope the matter.
• On the Favor Trades casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Favor Trades casefile — never call the claimant unsolicited. Written-only.