Wallet trace, what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by PellerTrading.
• 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 reading, exchange counterparty for PellerTrading:

• On the PellerTrading 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 PellerTrading is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the PellerTrading casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, PellerTrading escalates to IC3, state AG, and civil-discovery overlay.

How a PellerTrading casefile becomes a evidence filing:

1. Casefile triage on PellerTrading, the submission is read; a written assessment is delivered.
2. Forensic trace on PellerTrading, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the PellerTrading endpoint is named.
4. Recovery filing on PellerTrading, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of PellerTrading, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

• Deposit-side chains in PellerTrading 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 PellerTrading packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on PellerTrading, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross, by published policy:

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