Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to AezaTrade’s receiving wallet at aeza.trade.
• 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:

• On the AezaTrade casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for AezaTrade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A regulator-ready packet is delivered to the named counterparty — the AezaTrade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, AezaTrade escalates to IC3, state AG, and civil-discovery overlay.

How a AezaTrade casefile becomes a regulator-ready filing:

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

Chains and off-ramps the Professor follows:

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

What the Professor will never do — by policy:

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