Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Intrade Finance.
• 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.

The annotation continues, off-ramp endpoint:

• Off-ramp endpoint for Intrade Finance resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Intrade Finance’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Intrade Finance is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Intrade Finance off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

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

What we read in a Intrade Finance casefile:

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

Boundaries on every Intrade Finance casefile, never crossed:

• Boundary on Intrade Finance, seed phrases are off-limits.
• Boundary on Intrade Finance, remote logins are off-limits.
• Boundary on Intrade Finance, upfront cash retainers are off-limits.
• Boundary on Intrade Finance, guaranteed-recovery promises are off-limits.
• Boundary on Intrade Finance, unsolicited outbound contact is off-limits.