Reading the wallets — Trade Prime Markets casefile:

• Deposit-side hashes from claimant wallets into Trade Prime Markets’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp reading — exchange counterparty for Trade Prime Markets:

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

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

1. Read the Trade Prime Markets submission — written go/no-go returned.
2. Map the Trade Prime Markets wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Trade Prime Markets off-ramp — endpoint counterparty identified.
4. Build and file the Trade Prime Markets recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Trade Prime Markets file — until written next steps exist.

What the Professor tracks across Trade Prime Markets casefiles:

• Chains the Professor reads for Trade Prime Markets 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 Prime Markets — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Trade Prime Markets — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Lines we never cross — by published policy:

• What the Professor will not do on Trade Prime Markets — ask for a seed phrase.
• What the Professor will not do on Trade Prime Markets — request remote-access logins.
• What the Professor will not do on Trade Prime Markets — demand cash up front.
• What the Professor will not do on Trade Prime Markets — promise a guarantee.
• What the Professor will not do on Trade Prime Markets — call you out of the blue.