From the marginalia, the deposit pathway:

• Deposit transaction hashes from the claimant wallet to the Tradehall platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

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

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

Recovery pathway, how this casefile moves toward filing:

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

What we read in a Tradehall casefile:

• Chains in scope for Tradehall, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Tradehall, named centralised exchanges with compliance leverage.
• Filings supported on Tradehall, IC3, state AG, off-ramp desk, civil discovery as applicable.