Wallet trace — what the Professor maps:

• Initial deposit hashes to the TradeFX360 receiving address at tradefx360.com.
• 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 TradeFX360:

• Endpoint counterparty in the TradeFX360 casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• TradeFX360’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 TradeFX360 packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the TradeFX360 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 pathway — how this casefile moves toward filing:

1. Casefile triage on TradeFX360 — the submission is read; a written assessment is delivered.
2. Forensic trace on TradeFX360 — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the TradeFX360 endpoint is named.
4. Recovery filing on TradeFX360 — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of TradeFX360 — the Professor follows the casefile until next-step documentation exists.

What we read in a TradeFX360 casefile:

• Chains tracked on TradeFX360 — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on TradeFX360 — named exchange counterparties with public compliance contacts.
• Filings supported on TradeFX360 — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every TradeFX360 casefile — never crossed:

• What the Professor will not do on TradeFX360 — ask for a seed phrase.
• What the Professor will not do on TradeFX360 — request remote-access logins.
• What the Professor will not do on TradeFX360 — demand cash up front.
• What the Professor will not do on TradeFX360 — promise a guarantee.
• What the Professor will not do on TradeFX360 — call you out of the blue.