Reading the wallets, Samtrade FX casefile:

• Deposit transaction hashes from the claimant wallet to the Samtrade FX platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary, Samtrade FX casefile:

• Samtrade FX off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Samtrade FX off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Samtrade FX, the packet meets the off-ramp’s published compliance standard.
• When the Samtrade FX off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Casefile review on Samtrade FX, reading the submission against the no-go list.
2. Trace mapping on Samtrade FX, pathway documented to chain of custody standard.
3. Off-ramp naming on Samtrade FX, exchange endpoint identified.
4. Packet filing on Samtrade FX, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Samtrade FX.

What the on-chain reading covers:

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

Lines we never cross, by published policy:

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