Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for NovasTrade.
• 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, NovasTrade casefile:

• On the NovasTrade casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for NovasTrade is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the NovasTrade casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, NovasTrade escalates to IC3, state AG, and civil-discovery overlay.

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

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

What the casefile records, chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

• Hard line on NovasTrade, no seed-phrase requests, period.
• Hard line on NovasTrade, no remote logins requested.
• Hard line on NovasTrade, no upfront cash retainer.
• Hard line on NovasTrade, no guarantee language.
• Hard line on NovasTrade, no unsolicited phone outreach.