The annotation reads, wallet trace:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Tradesalgo Pro.
• Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.

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

• Tradesalgo Pro’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 Tradesalgo Pro off-ramp wallet against historical laundering throughput.
• The Tradesalgo Pro packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Tradesalgo Pro, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. Casefile review on Tradesalgo Pro, reading the submission against the no-go list.
2. Trace mapping on Tradesalgo Pro, pathway documented to chain of custody standard.
3. Off-ramp naming on Tradesalgo Pro, exchange endpoint identified.
4. Packet filing on Tradesalgo Pro, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Tradesalgo Pro.

What the Professor tracks across Tradesalgo Pro casefiles:

• Chains the Tradesalgo Pro 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 Tradesalgo Pro, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Tradesalgo Pro packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross, by published policy:

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