Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Trade Vision Group 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 summary — Trade Vision Group casefile:

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

Pathway to recovery — what happens after the trail is mapped:

1. Casefile review on Trade Vision Group — reading the submission against the no-go list.
2. Trace mapping on Trade Vision Group — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Trade Vision Group — exchange endpoint identified.
4. Packet filing on Trade Vision Group — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Trade Vision Group.

What the on-chain reading covers:

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

What the Professor will never do — by policy:

• Recovery scammers do these things on Trade Vision Group; the Professor never does — request seed phrases.
• Recovery scammers do these things on Trade Vision Group; the Professor never does — request remote logins.
• Recovery scammers do these things on Trade Vision Group; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Trade Vision Group; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Trade Vision Group; the Professor never does — call you unsolicited.