Off-ramp reading, exchange counterparty for MoonTrade PRO:

• MoonTrade PRO’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the MoonTrade PRO off-ramp wallet against historical laundering throughput.
• The MoonTrade PRO packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for MoonTrade PRO, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a MoonTrade PRO casefile becomes a evidence filing:

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

What the Professor will never do, by policy:

• On the MoonTrade PRO casefile, never request a seed phrase. Ever.
• On the MoonTrade PRO casefile, never request remote-access logins to a wallet or exchange.
• On the MoonTrade PRO casefile, never demand an upfront cash retainer to scope the matter.
• On the MoonTrade PRO casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the MoonTrade PRO casefile, never call the claimant unsolicited. Written-only.