On-chain reading — wallet flow for Trade Capital:

• Deposit confirmations from the claimant to Trade Capital’s receiving wallet at tradecapital.ch.
• 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.

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

• On the Trade Capital casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Trade Capital is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the Trade Capital casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Trade Capital escalates to IC3, state AG, and civil-discovery overlay.

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

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

What the casefile records — chains and counterparties:

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

Boundaries on every Trade Capital casefile — never crossed:

• On the Trade Capital casefile — never request a seed phrase. Ever.
• On the Trade Capital casefile — never request remote-access logins to a wallet or exchange.
• On the Trade Capital casefile — never demand an upfront cash retainer to scope the matter.
• On the Trade Capital casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Trade Capital casefile — never call the claimant unsolicited. Written-only.