From the marginalia — the deposit pathway:

• Deposit transaction hashes from the claimant wallet to the Tradehall platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

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

• Tradehall’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Tradehall off-ramp wallet against historical laundering throughput.
• The Tradehall packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Tradehall, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

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

What we read in a Tradehall casefile:

• Chains in scope for Tradehall — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Tradehall — named centralised exchanges with compliance leverage.
• Filings supported on Tradehall — IC3, state AG, off-ramp desk, civil discovery as applicable.

Lines we never cross — by published policy:

• Tradehall policy — seed phrases are never requested.
• Tradehall policy — remote-access logins are never requested.
• Tradehall policy — no upfront cash retainer to scope.
• Tradehall policy — no guaranteed-recovery language. None.
• Tradehall policy — no unsolicited calls. The Professor responds in writing only.