Trace summary — funds that left shawglobaltrade.com:

• Deposit confirmations from the claimant to Shaw Global Trade’s receiving wallet at shawglobaltrade.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

Off-ramp map — where the funds left the chain:

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

Recovery pathway — how this casefile moves toward filing:

1. Triage on Shaw Global Trade — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Shaw Global Trade — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Shaw Global Trade — off-ramp endpoint matched to a named exchange counterparty.
4. File the Shaw Global Trade packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Shaw Global Trade — the Professor stays on the casefile until a documented next step exists.

What we read in a Shaw Global Trade casefile:

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

Lines we never cross — by published policy:

• Boundary on Shaw Global Trade — seed phrases are off-limits.
• Boundary on Shaw Global Trade — remote logins are off-limits.
• Boundary on Shaw Global Trade — upfront cash retainers are off-limits.
• Boundary on Shaw Global Trade — guaranteed-recovery promises are off-limits.
• Boundary on Shaw Global Trade — unsolicited outbound contact is off-limits.