From the marginalia — the deposit pathway:

• Initial deposit hashes to the Sfitrader receiving address at sfitrader.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

From the lectern — off-ramp identification:

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

The Professor’s recovery note for Sfitrader:

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

What the Professor tracks across Sfitrader casefiles:

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

What is never asked of a claimant:

• Recovery scammers do these things on Sfitrader; the Professor never does — request seed phrases.
• Recovery scammers do these things on Sfitrader; the Professor never does — request remote logins.
• Recovery scammers do these things on Sfitrader; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Sfitrader; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Sfitrader; the Professor never does — call you unsolicited.