Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Trade Kit’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.

From the lectern — off-ramp identification:

• Trade Kit casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Trade Kit is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Trade Kit — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Trade Kit casefile.

Pathway to recovery — what happens after the trail is mapped:

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

Reading-list — chains and exchanges in scope:

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

Lines the Professor will not cross:

• Trade Kit policy — seed phrases are never requested.
• Trade Kit policy — remote-access logins are never requested.
• Trade Kit policy — no upfront cash retainer to scope.
• Trade Kit policy — no guaranteed-recovery language. None.
• Trade Kit policy — no unsolicited calls. The Professor responds in writing only.