Trace summary — funds that left tradepropel.com:

• Deposit-side hashes from claimant wallets into Trade Propel’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:

• Off-ramp endpoint for Trade Propel resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Trade Propel’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Trade Propel is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Trade Propel off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a Trade Propel casefile becomes a regulator-ready filing:

1. Casefile triage on Trade Propel — the submission is read; a written assessment is delivered.
2. Forensic trace on Trade Propel — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Trade Propel endpoint is named.
4. Recovery filing on Trade Propel — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Trade Propel — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

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

Recovery scammers do these things; the Professor never does:

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