Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Pro Trading FX.
• 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 map — where the funds left the chain:

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

The Professor’s recovery note for Pro Trading FX:

1. Submission triage — Pro Trading FX casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Pro Trading FX deposit and forwarding wallets captured.
3. Endpoint identification — Pro Trading FX off-ramp wallet named.
4. Filing — Pro Trading FX packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Pro Trading FX stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Chains in scope for Pro Trading FX — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Pro Trading FX — named centralised exchanges with compliance leverage.
• Filings supported on Pro Trading FX — IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do — by policy:

• What the Professor will not do on Pro Trading FX — ask for a seed phrase.
• What the Professor will not do on Pro Trading FX — request remote-access logins.
• What the Professor will not do on Pro Trading FX — demand cash up front.
• What the Professor will not do on Pro Trading FX — promise a guarantee.
• What the Professor will not do on Pro Trading FX — call you out of the blue.