Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Rona Trade.
• 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 reading — exchange counterparty for Rona Trade:

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

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Chains the Professor reads for Rona Trade casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Rona Trade — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Rona Trade — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What the Professor will never do — by policy:

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