Trace summary, funds that left tpktrading.com:

• Deposit confirmations from the claimant to TPK Trading’s receiving wallet at tpktrading.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.

From the lectern, off-ramp identification:

• TPK Trading casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for TPK Trading is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for TPK Trading, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the TPK Trading casefile.

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

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

What the on-chain reading covers:

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

Lines we never cross, by published policy:

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