Reading the wallets — Trade AI casefile:

• Deposit-side hashes from claimant wallets into Trade AI’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

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

• Endpoint counterparty in the Trade AI casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Trade AI’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the Trade AI packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Trade AI off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Pathway to recovery — what happens after the trail is mapped:

1. Triage on Trade AI — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Trade AI — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Trade AI — off-ramp endpoint matched to a named exchange counterparty.
4. File the Trade AI 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 Trade AI — the Professor stays on the casefile until a documented next step exists.

What we read in a Trade AI casefile:

• Deposit-side chains in Trade AI casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in Trade AI packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Trade AI — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Recovery scammers do these things; the Professor never does:

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