Wallet trace — what the Professor maps:

• Deposit-side hashes from claimant wallets into Worldtradecenter’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.

Off-ramp summary — Worldtradecenter casefile:

• Off-ramp endpoint for Worldtradecenter resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Worldtradecenter’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Worldtradecenter is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Worldtradecenter off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

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