Wallet trace — what the Professor maps:

• Initial deposit hashes to the TradeGM receiving address at intezmenykereso.mnb.hu.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — TradeGM casefile:

• Endpoint counterparty in the TradeGM casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• TradeGM’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the TradeGM packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the TradeGM off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

1. Triage on TradeGM — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on TradeGM — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on TradeGM — off-ramp endpoint matched to a named exchange counterparty.
4. File the TradeGM 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 TradeGM — the Professor stays on the casefile until a documented next step exists.

What we read in a TradeGM casefile:

• Deposit-side chains in TradeGM casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in TradeGM packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TradeGM — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

• Boundary on TradeGM — seed phrases are off-limits.
• Boundary on TradeGM — remote logins are off-limits.
• Boundary on TradeGM — upfront cash retainers are off-limits.
• Boundary on TradeGM — guaranteed-recovery promises are off-limits.
• Boundary on TradeGM — unsolicited outbound contact is off-limits.