Reading the wallets — Royal Trading casefile:

• Deposit-side hashes from claimant wallets into Royal Trading’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

From the lectern — off-ramp identification:

• Royal Trading’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 Royal Trading off-ramp wallet against historical laundering throughput.
• The Royal Trading packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Royal Trading, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Royal Trading casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

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

What is never asked of a claimant:

• Royal Trading policy — seed phrases are never requested.
• Royal Trading policy — remote-access logins are never requested.
• Royal Trading policy — no upfront cash retainer to scope.
• Royal Trading policy — no guaranteed-recovery language. None.
• Royal Trading policy — no unsolicited calls. The Professor responds in writing only.