Trace summary — funds that left aragon-trade.net:

• Deposit transaction hashes from the claimant wallet to the Aragon Trade platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

Off-ramp reading — exchange counterparty for Aragon Trade:

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

How a Aragon Trade casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

• Chains the Aragon Trade casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Aragon Trade — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Aragon Trade packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What the Professor will never do — by policy:

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