From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by Traders Square.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

The annotation continues, off-ramp endpoint:

• Traders Square off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Traders Square off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Traders Square, the packet meets the off-ramp’s published compliance standard.
• When the Traders Square off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence, from on-chain reading to filed packet:

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