Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for TradeCMX.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp summary — TradeCMX casefile:

• Off-ramp endpoint for TradeCMX resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• TradeCMX’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for TradeCMX is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the TradeCMX off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Casefile triage on TradeCMX — the submission is read; a written assessment is delivered.
2. Forensic trace on TradeCMX — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the TradeCMX endpoint is named.
4. Recovery filing on TradeCMX — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of TradeCMX — the Professor follows the casefile until next-step documentation exists.

Chains and off-ramps the Professor follows:

• Deposit-side chains in TradeCMX 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 TradeCMX packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TradeCMX — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every TradeCMX casefile — never crossed:

• Boundary on TradeCMX — seed phrases are off-limits.
• Boundary on TradeCMX — remote logins are off-limits.
• Boundary on TradeCMX — upfront cash retainers are off-limits.
• Boundary on TradeCMX — guaranteed-recovery promises are off-limits.
• Boundary on TradeCMX — unsolicited outbound contact is off-limits.