On-chain reading, wallet flow for TFG Trade:

• Deposit-side hashes from claimant wallets into TFG Trade’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 annotation continues, off-ramp endpoint:

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

How a TFG Trade casefile becomes a evidence filing:

1. Read the TFG Trade submission, written go/no-go returned.
2. Map the TFG Trade wallet trail, every hop captured with chain of custody hashes.
3. Name the TFG Trade off-ramp, endpoint counterparty identified.
4. Build and file the TFG Trade recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the TFG Trade file, until written next steps exist.

Lines the Professor will not cross:

• Hard line on TFG Trade, no seed-phrase requests, period.
• Hard line on TFG Trade, no remote logins requested.
• Hard line on TFG Trade, no upfront cash retainer.
• Hard line on TFG Trade, no guarantee language.
• Hard line on TFG Trade, no unsolicited phone outreach.