The annotation reads, wallet trace:

• Deposit confirmations from the claimant to Trade Unity’s receiving wallet at tradeunity.co.
• 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.

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

• Trade Unity off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Trade Unity 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 Trade Unity, the packet meets the off-ramp’s published compliance standard.
• When the Trade Unity 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. Casefile triage on Trade Unity, the submission is read; a written assessment is delivered.
2. Forensic trace on Trade Unity, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the Trade Unity endpoint is named.
4. Recovery filing on Trade Unity, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Trade Unity, the Professor follows the casefile until next-step documentation exists.

What the casefile records, chains and counterparties:

• Chains the Trade Unity casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Trade Unity, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Trade Unity packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

• Hard line on Trade Unity, no seed-phrase requests, period.
• Hard line on Trade Unity, no remote logins requested.
• Hard line on Trade Unity, no upfront cash retainer.
• Hard line on Trade Unity, no guarantee language.
• Hard line on Trade Unity, no unsolicited phone outreach.