Reading the wallets — Tradize casefile:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Tradize.
• 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.

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

• Tradize 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 Tradize is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Tradize — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Tradize casefile.

The Professor’s recovery note for Tradize:

1. First read on Tradize — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Tradize — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for Tradize is named to a centralised exchange wallet.
4. Packet filing on Tradize — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with Tradize until a documented outcome or escalation step is on file.

What the on-chain reading covers:

• Chains the Tradize casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Tradize — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Tradize packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

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