Trace summary, funds that left shawglobaltrade.com:

• Deposit confirmations from the claimant to Shaw Global Trade’s receiving wallet at shawglobaltrade.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.

Off-ramp map, where the funds left the chain:

• Off-ramp endpoint for Shaw Global Trade resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Shaw Global Trade’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Shaw Global Trade is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the Shaw Global Trade 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. Triage on Shaw Global Trade, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Shaw Global Trade, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Shaw Global Trade, off-ramp endpoint matched to a named exchange counterparty.
4. File the Shaw Global Trade packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Shaw Global Trade, the Professor stays on the casefile until a documented next step exists.

What we read in a Shaw Global Trade casefile:

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

Lines we never cross, by published policy:

• Boundary on Shaw Global Trade, seed phrases are off-limits.
• Boundary on Shaw Global Trade, remote logins are off-limits.
• Boundary on Shaw Global Trade, upfront cash retainers are off-limits.
• Boundary on Shaw Global Trade, guaranteed-recovery promises are off-limits.
• Boundary on Shaw Global Trade, unsolicited outbound contact is off-limits.