Trace summary — funds that left itgtraders.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for ITG Traders.
• 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 summary — ITG Traders casefile:

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

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

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

Reading-list — chains and exchanges in scope:

• Deposit-side chains in ITG Traders casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in ITG Traders packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on ITG Traders — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

What is never asked of a claimant:

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