Reading the wallets, SevenTrade24 casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for SevenTrade24.
• 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.

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

1. Casefile review on SevenTrade24, reading the submission against the no-go list.
2. Trace mapping on SevenTrade24, pathway documented to chain of custody standard.
3. Off-ramp naming on SevenTrade24, exchange endpoint identified.
4. Packet filing on SevenTrade24, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on SevenTrade24.

What the casefile records, chains and counterparties:

• Chains tracked on SevenTrade24, 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 SevenTrade24, named exchange counterparties with public compliance contacts.
• Filings supported on SevenTrade24, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.