Reading the wallets, TradeProfitFx casefile:

• Deposit confirmations from the claimant to TradeProfitFx’s receiving wallet at trade-profitfx.net.
• 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.

How a TradeProfitFx casefile becomes a evidence filing:

1. First read on TradeProfitFx, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on TradeProfitFx, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for TradeProfitFx is named to a centralised exchange wallet.
4. Packet filing on TradeProfitFx, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with TradeProfitFx until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

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