The annotation reads, wallet trace:

• Claimant-to-platform deposit transactions on the deposit chain used by Digi Trade.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

From the lectern, off-ramp identification:

• Digi Trade off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Digi Trade off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Digi Trade, the packet meets the off-ramp’s published compliance standard.
• When the Digi Trade off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Digi Trade casefile becomes a evidence filing:

1. First read on Digi Trade, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on Digi Trade, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for Digi Trade is named to a centralised exchange wallet.
4. Packet filing on Digi Trade, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with Digi Trade until a documented outcome or escalation step is on file.

Chains and off-ramps the Professor follows:

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

What the Professor will never do, by policy:

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