The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Locked In Trading.
• 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.

The annotation continues, off-ramp endpoint:

• Locked In Trading 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 Locked In Trading is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Locked In Trading, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Locked In Trading casefile.

Recovery sequence, from on-chain reading to filed packet:

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

What the casefile records, chains and counterparties:

• Chains the Professor reads for Locked In Trading casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Locked In Trading, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Locked In Trading, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.