Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Aurora Trade Limited’s receiving wallet at aurora-trade.io.
• 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.

The annotation continues — off-ramp endpoint:

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

Recovery pathway — how this casefile moves toward filing:

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

What the on-chain reading covers:

• Chains tracked on Aurora Trade Limited — 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 Aurora Trade Limited — named exchange counterparties with public compliance contacts.
• Filings supported on Aurora Trade Limited — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Recovery scammers do these things; the Professor never does:

• On the Aurora Trade Limited casefile — never request a seed phrase. Ever.
• On the Aurora Trade Limited casefile — never request remote-access logins to a wallet or exchange.
• On the Aurora Trade Limited casefile — never demand an upfront cash retainer to scope the matter.
• On the Aurora Trade Limited casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Aurora Trade Limited casefile — never call the claimant unsolicited. Written-only.