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

• XTrade Plus’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 XTrade Plus off-ramp wallet against historical laundering throughput.
• The XTrade Plus packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for XTrade Plus, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

The Professor’s recovery note for XTrade Plus:

1. Casefile review on XTrade Plus, reading the submission against the no-go list.
2. Trace mapping on XTrade Plus, pathway documented to chain of custody standard.
3. Off-ramp naming on XTrade Plus, exchange endpoint identified.
4. Packet filing on XTrade Plus, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on XTrade Plus.

What the casefile records, chains and counterparties:

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

Lines the Professor will not cross:

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