Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to TradeMateInc’s receiving wallet at trademate.pro.
• 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 summary — TradeMateInc casefile:

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

Filing pathway — the next step after the off-ramp is identified:

1. First read on TradeMateInc — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on TradeMateInc — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for TradeMateInc is named to a centralised exchange wallet.
4. Packet filing on TradeMateInc — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with TradeMateInc until a documented outcome or escalation step is on file.

Reading-list — chains and exchanges in scope:

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

What is never asked of a claimant:

• Recovery scammers do these things on TradeMateInc; the Professor never does — request seed phrases.
• Recovery scammers do these things on TradeMateInc; the Professor never does — request remote logins.
• Recovery scammers do these things on TradeMateInc; the Professor never does — demand upfront cash.
• Recovery scammers do these things on TradeMateInc; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on TradeMateInc; the Professor never does — call you unsolicited.