On-chain reading — wallet flow for TryTrade:

• Deposit-side hashes from claimant wallets into TryTrade’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

The annotation continues — off-ramp endpoint:

• On the TryTrade casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for TryTrade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the TryTrade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, TryTrade escalates to IC3, state AG, and civil-discovery overlay.

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

1. Triage on TryTrade — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on TryTrade — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on TryTrade — off-ramp endpoint matched to a named exchange counterparty.
4. File the TryTrade packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on TryTrade — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

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

What is never asked of a claimant:

• On the TryTrade casefile — never request a seed phrase. Ever.
• On the TryTrade casefile — never request remote-access logins to a wallet or exchange.
• On the TryTrade casefile — never demand an upfront cash retainer to scope the matter.
• On the TryTrade casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the TryTrade casefile — never call the claimant unsolicited. Written-only.