Reading the wallets — Exploit Trading casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by Exploit Trading.
• 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.

Off-ramp summary — Exploit Trading casefile:

• Endpoint counterparty in the Exploit Trading casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Exploit Trading’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Exploit Trading packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Exploit Trading off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Filing pathway — the next step after the off-ramp is identified:

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

Chains and off-ramps the Professor follows:

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

Lines the Professor will not cross:

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