Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Sunrisetrades’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The Professor’s off-ramp note:

• Sunrisetrades casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Sunrisetrades is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Sunrisetrades — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Sunrisetrades casefile.

Pathway to recovery — what happens after the trail is mapped:

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

Reading-list — chains and exchanges in scope:

• Chains the Professor reads for Sunrisetrades casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Sunrisetrades — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Sunrisetrades — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines the Professor will not cross:

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