From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to MainTrade’s receiving wallet at maintrade.co.
• 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.

The annotation continues — off-ramp endpoint:

• Endpoint counterparty in the MainTrade casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• MainTrade’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 MainTrade packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the MainTrade 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.

How a MainTrade casefile becomes a regulator-ready filing:

1. First read on MainTrade — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on MainTrade — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for MainTrade is named to a centralised exchange wallet.
4. Packet filing on MainTrade — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with MainTrade until a documented outcome or escalation step is on file.

What the Professor tracks across MainTrade casefiles:

• Chains tracked on MainTrade — 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 MainTrade — named exchange counterparties with public compliance contacts.
• Filings supported on MainTrade — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

• MainTrade policy — seed phrases are never requested.
• MainTrade policy — remote-access logins are never requested.
• MainTrade policy — no upfront cash retainer to scope.
• MainTrade policy — no guaranteed-recovery language. None.
• MainTrade policy — no unsolicited calls. The Professor responds in writing only.