Trace summary — funds that left plexytrade.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Plexytrade.
• 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 Professor’s off-ramp note:

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

Recovery pathway — how this casefile moves toward filing:

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

What the Professor tracks across Plexytrade casefiles:

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

What is never asked of a claimant:

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