From the marginalia, the deposit pathway:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for RwmTrade.
• 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:

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

How a RwmTrade casefile becomes a evidence filing:

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

What the casefile records, chains and counterparties:

• Chains tracked on RwmTrade, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on RwmTrade, named exchange counterparties with public compliance contacts.
• Filings supported on RwmTrade, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Lines the Professor will not cross:

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