Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Lykos Trading platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

From the lectern — off-ramp identification:

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

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

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

What the casefile records — chains and counterparties:

• Chains tracked on Lykos Trading — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Lykos Trading — named exchange counterparties with public compliance contacts.
• Filings supported on Lykos Trading — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Lykos Trading casefile — never crossed:

• Hard line on Lykos Trading — no seed-phrase requests, period.
• Hard line on Lykos Trading — no remote logins requested.
• Hard line on Lykos Trading — no upfront cash retainer.
• Hard line on Lykos Trading — no guarantee language.
• Hard line on Lykos Trading — no unsolicited phone outreach.