Wallet trace — what the Professor maps:

• Initial deposit hashes to the Tradingsto receiving address at tradingsto.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp map — where the funds left the chain:

• Tradingsto casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Tradingsto is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Tradingsto — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Tradingsto casefile.

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

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

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for Tradingsto — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Tradingsto casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Tradingsto — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Tradingsto casefile — never crossed:

• Hard line on Tradingsto — no seed-phrase requests, period.
• Hard line on Tradingsto — no remote logins requested.
• Hard line on Tradingsto — no upfront cash retainer.
• Hard line on Tradingsto — no guarantee language.
• Hard line on Tradingsto — no unsolicited phone outreach.