From the marginalia, the deposit pathway:

• Claimant-to-platform deposit transactions on the deposit chain used by TradeTIME.
• 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.

Off-ramp summary, TradeTIME casefile:

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

How a TradeTIME casefile becomes a evidence filing:

1. Submission triage, TradeTIME casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, TradeTIME deposit and forwarding wallets captured.
3. Endpoint identification, TradeTIME off-ramp wallet named.
4. Filing, TradeTIME packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, TradeTIME stays on file until a documented next step is reached.

What the Professor will never do, by policy:

• TradeTIME policy, seed phrases are never requested.
• TradeTIME policy, remote-access logins are never requested.
• TradeTIME policy, no upfront cash retainer to scope.
• TradeTIME policy, no guaranteed-recovery language. None.
• TradeTIME policy, no unsolicited calls. The Professor responds in writing only.