On-chain reading — wallet flow for GSM Trade:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for GSM Trade.
• 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:

• GSM Trade off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The GSM Trade off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for GSM Trade — the packet meets the off-ramp’s published compliance standard.
• When the GSM Trade off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Read the GSM Trade submission — written go/no-go returned.
2. Map the GSM Trade wallet trail — every hop captured with chain-of-custody hashes.
3. Name the GSM Trade off-ramp — endpoint counterparty identified.
4. Build and file the GSM Trade recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the GSM Trade file — until written next steps exist.

What the on-chain reading covers:

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

Lines we never cross — by published policy:

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