Off-ramp summary, Rally Trade casefile:

• Rally Trade casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Rally Trade is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Rally Trade, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Rally Trade casefile.

Recovery pathway, how this casefile moves toward filing:

1. Casefile review on Rally Trade, reading the submission against the no-go list.
2. Trace mapping on Rally Trade, pathway documented to chain of custody standard.
3. Off-ramp naming on Rally Trade, exchange endpoint identified.
4. Packet filing on Rally Trade, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Rally Trade.

What we read in a Rally Trade casefile:

• Deposit-side chains in Rally Trade 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 Rally Trade packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Rally Trade, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Recovery scammers do these things; the Professor never does:

• Hard line on Rally Trade, no seed-phrase requests, period.
• Hard line on Rally Trade, no remote logins requested.
• Hard line on Rally Trade, no upfront cash retainer.
• Hard line on Rally Trade, no guarantee language.
• Hard line on Rally Trade, no unsolicited phone outreach.