Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to Piu Trading’s receiving wallet at piutrading.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

The annotation continues, off-ramp endpoint:

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

How a Piu Trading casefile becomes a evidence filing:

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

What the Professor tracks across Piu Trading casefiles:

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

What is never asked of a claimant:

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