Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to Simpletradex’s receiving wallet at simpletradex.us.
• 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.

The annotation continues — off-ramp endpoint:

• Simpletradex off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Simpletradex 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 Simpletradex — the packet meets the off-ramp’s published compliance standard.
• When the Simpletradex off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Filing pathway — the next step after the off-ramp is identified:

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

What the Professor tracks across Simpletradex casefiles:

• Deposit + forwarding chains for Simpletradex — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Simpletradex casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Simpletradex — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every Simpletradex casefile — never crossed:

• What the Professor will not do on Simpletradex — ask for a seed phrase.
• What the Professor will not do on Simpletradex — request remote-access logins.
• What the Professor will not do on Simpletradex — demand cash up front.
• What the Professor will not do on Simpletradex — promise a guarantee.
• What the Professor will not do on Simpletradex — call you out of the blue.