The annotation reads — wallet trace:

• Deposit confirmations from the claimant to Tradereview’s receiving wallet at trdreview.com.
• 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.

From the lectern — off-ramp identification:

• Tradereview off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Tradereview 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 Tradereview — the packet meets the off-ramp’s published compliance standard.
• When the Tradereview off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Tradereview casefile becomes a regulator-ready filing:

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

What the casefile records — chains and counterparties:

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

Lines we never cross — by published policy:

• On the Tradereview casefile — never request a seed phrase. Ever.
• On the Tradereview casefile — never request remote-access logins to a wallet or exchange.
• On the Tradereview casefile — never demand an upfront cash retainer to scope the matter.
• On the Tradereview casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Tradereview casefile — never call the claimant unsolicited. Written-only.