On-chain reading, wallet flow for I Fund Tradings:

• Deposit confirmations from the claimant to I Fund Tradings’s receiving wallet at ifundtradings.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 summary, I Fund Tradings casefile:

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

How a I Fund Tradings casefile becomes a evidence filing:

1. Casefile triage on I Fund Tradings, the submission is read; a written assessment is delivered.
2. Forensic trace on I Fund Tradings, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the I Fund Tradings endpoint is named.
4. Recovery filing on I Fund Tradings, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of I Fund Tradings, the Professor follows the casefile until next-step documentation exists.