The annotation reads — wallet trace:

• Deposit-side hashes from claimant wallets into YAI Trading’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 map — where the funds left the chain:

• YAI Trading off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The YAI Trading off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for YAI Trading — the packet meets the off-ramp’s published compliance standard.
• When the YAI Trading off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Pathway to recovery — what happens after the trail is mapped:

1. Read the YAI Trading submission — written go/no-go returned.
2. Map the YAI Trading wallet trail — every hop captured with chain-of-custody hashes.
3. Name the YAI Trading off-ramp — endpoint counterparty identified.
4. Build and file the YAI Trading recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the YAI Trading file — until written next steps exist.

What the casefile records — chains and counterparties:

• Chains tracked on YAI Trading — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on YAI Trading — named exchange counterparties with public compliance contacts.
• Filings supported on YAI Trading — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do — by policy:

• Hard line on YAI Trading — no seed-phrase requests, period.
• Hard line on YAI Trading — no remote logins requested.
• Hard line on YAI Trading — no upfront cash retainer.
• Hard line on YAI Trading — no guarantee language.
• Hard line on YAI Trading — no unsolicited phone outreach.