On-chain reading — wallet flow for WOW TRADER:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for WOW TRADER.
• 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 summary — WOW TRADER casefile:

• WOW TRADER’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the WOW TRADER off-ramp wallet against historical laundering throughput.
• The WOW TRADER packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for WOW TRADER, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

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

Reading-list — chains and exchanges in scope:

• Chains in scope for WOW TRADER — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for WOW TRADER — named centralised exchanges with compliance leverage.
• Filings supported on WOW TRADER — IC3, state AG, off-ramp desk, civil discovery as applicable.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on WOW TRADER — ask for a seed phrase.
• What the Professor will not do on WOW TRADER — request remote-access logins.
• What the Professor will not do on WOW TRADER — demand cash up front.
• What the Professor will not do on WOW TRADER — promise a guarantee.
• What the Professor will not do on WOW TRADER — call you out of the blue.