Wallet trace — what the Professor maps:

• Initial deposit hashes to the Trade Genics receiving address at tradegenics.co.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp reading — exchange counterparty for Trade Genics:

• Endpoint counterparty in the Trade Genics 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 Genics’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 Genics packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Trade Genics 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.

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

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

What the casefile records — chains and counterparties:

• Deposit-side chains in Trade Genics 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 Genics packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Trade Genics — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every Trade Genics casefile — never crossed:

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