Reading the wallets — West Pace Trade casefile:

• Deposit confirmations from the claimant to West Pace Trade’s receiving wallet at westpacetrade.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

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

• Endpoint counterparty in the West Pace Trade casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• West Pace Trade’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the West Pace Trade packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the West Pace Trade off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

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

1. Triage on West Pace Trade — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on West Pace Trade — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on West Pace Trade — off-ramp endpoint matched to a named exchange counterparty.
4. File the West Pace Trade 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 West Pace Trade — the Professor stays on the casefile until a documented next step exists.

What we read in a West Pace Trade casefile:

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

What is never asked of a claimant:

• Boundary on West Pace Trade — seed phrases are off-limits.
• Boundary on West Pace Trade — remote logins are off-limits.
• Boundary on West Pace Trade — upfront cash retainers are off-limits.
• Boundary on West Pace Trade — guaranteed-recovery promises are off-limits.
• Boundary on West Pace Trade — unsolicited outbound contact is off-limits.