On-chain reading, wallet flow for Legacy Trade:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Legacy Trade.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

Off-ramp summary, Legacy Trade casefile:

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

How a Legacy Trade casefile becomes a evidence filing:

1. Read the Legacy Trade submission, written go/no-go returned.
2. Map the Legacy Trade wallet trail, every hop captured with chain of custody hashes.
3. Name the Legacy Trade off-ramp, endpoint counterparty identified.
4. Build and file the Legacy Trade recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Legacy Trade file, until written next steps exist.

Reading-list, chains and exchanges in scope:

• Chains the Legacy Trade casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Legacy Trade, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Legacy Trade packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.