Trace summary — funds that left cfdplanet.com:

• Deposit-side hashes from claimant wallets into CFD Planet’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 reading — exchange counterparty for CFD Planet:

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

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

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

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for CFD Planet — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the CFD Planet casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on CFD Planet — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines the Professor will not cross:

• CFD Planet policy — seed phrases are never requested.
• CFD Planet policy — remote-access logins are never requested.
• CFD Planet policy — no upfront cash retainer to scope.
• CFD Planet policy — no guaranteed-recovery language. None.
• CFD Planet policy — no unsolicited calls. The Professor responds in writing only.