Off-ramp summary, SF Trading casefile:

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

The Professor’s recovery note for SF Trading:

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

What the casefile records, chains and counterparties:

• Deposit + forwarding chains for SF Trading, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the SF Trading casefile may resolve to, centralised exchanges that respond to compliance filings.
• Filing pathways on SF Trading, IC3, state AG, off-ramp compliance, and civil-discovery overlay.