From the marginalia, the deposit pathway:

• Initial deposit hashes to the Promax Trading receiving address at promaxtrading.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

From the lectern, off-ramp identification:

• Endpoint counterparty in the Promax Trading casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Promax Trading’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Promax Trading packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Promax Trading off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Recovery sequence, from on-chain reading to filed packet:

1. Read the Promax Trading submission, written go/no-go returned.
2. Map the Promax Trading wallet trail, every hop captured with chain of custody hashes.
3. Name the Promax Trading off-ramp, endpoint counterparty identified.
4. Build and file the Promax Trading recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Promax Trading file, until written next steps exist.

What the Professor tracks across Promax Trading casefiles:

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

Boundaries on every Promax Trading casefile, never crossed:

• Promax Trading policy, seed phrases are never requested.
• Promax Trading policy, remote-access logins are never requested.
• Promax Trading policy, no upfront cash retainer to scope.
• Promax Trading policy, no guaranteed-recovery language. None.
• Promax Trading policy, no unsolicited calls. The Professor responds in writing only.