On-chain reading, wallet flow for SimpleTrades:

• Deposit transaction hashes from the claimant wallet to the SimpleTrades platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary, SimpleTrades casefile:

• Endpoint counterparty in the SimpleTrades casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• SimpleTrades’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the SimpleTrades packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the SimpleTrades off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

How a SimpleTrades casefile becomes a evidence filing:

1. Triage on SimpleTrades, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on SimpleTrades, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on SimpleTrades, off-ramp endpoint matched to a named exchange counterparty.
4. File the SimpleTrades 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 SimpleTrades, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

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

What the Professor will never do, by policy:

• SimpleTrades policy, seed phrases are never requested.
• SimpleTrades policy, remote-access logins are never requested.
• SimpleTrades policy, no upfront cash retainer to scope.
• SimpleTrades policy, no guaranteed-recovery language. None.
• SimpleTrades policy, no unsolicited calls. The Professor responds in writing only.