Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by PellerTrading.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

Off-ramp reading — exchange counterparty for PellerTrading:

• On the PellerTrading casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for PellerTrading is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the PellerTrading casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, PellerTrading escalates to IC3, state AG, and civil-discovery overlay.

How a PellerTrading casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in PellerTrading casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in PellerTrading packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on PellerTrading — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

• Boundary on PellerTrading — seed phrases are off-limits.
• Boundary on PellerTrading — remote logins are off-limits.
• Boundary on PellerTrading — upfront cash retainers are off-limits.
• Boundary on PellerTrading — guaranteed-recovery promises are off-limits.
• Boundary on PellerTrading — unsolicited outbound contact is off-limits.