On-chain reading — wallet flow for AutoSmart Trades:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for AutoSmart Trades.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp reading — exchange counterparty for AutoSmart Trades:

• AutoSmart Trades casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for AutoSmart Trades is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for AutoSmart Trades — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the AutoSmart Trades casefile.

Recovery sequence — from on-chain reading to filed packet:

1. Submission triage — AutoSmart Trades casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — AutoSmart Trades deposit and forwarding wallets captured.
3. Endpoint identification — AutoSmart Trades off-ramp wallet named.
4. Filing — AutoSmart Trades packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — AutoSmart Trades stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

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

Lines the Professor will not cross:

• Recovery scammers do these things on AutoSmart Trades; the Professor never does — request seed phrases.
• Recovery scammers do these things on AutoSmart Trades; the Professor never does — request remote logins.
• Recovery scammers do these things on AutoSmart Trades; the Professor never does — demand upfront cash.
• Recovery scammers do these things on AutoSmart Trades; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on AutoSmart Trades; the Professor never does — call you unsolicited.