Trace summary — funds that left trade101.ai:

• Initial deposit hashes to the Trade101 receiving address at trade101.ai.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

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

• Trade101 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 Trade101 is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Trade101 — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Trade101 casefile.

Filing pathway — the next step after the off-ramp is identified:

1. Submission triage — Trade101 casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Trade101 deposit and forwarding wallets captured.
3. Endpoint identification — Trade101 off-ramp wallet named.
4. Filing — Trade101 packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Trade101 stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Deposit-side chains in Trade101 casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Trade101 packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Trade101 — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What the Professor will never do — by policy:

• Hard line on Trade101 — no seed-phrase requests, period.
• Hard line on Trade101 — no remote logins requested.
• Hard line on Trade101 — no upfront cash retainer.
• Hard line on Trade101 — no guarantee language.
• Hard line on Trade101 — no unsolicited phone outreach.