Reading the wallets, TradingPro casefile:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for TradingPro.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

The Professor’s off-ramp note:

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

The Professor’s recovery note for TradingPro:

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

What we read in a TradingPro casefile:

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

What the Professor will never do, by policy:

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