The annotation reads — wallet trace:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for TradesPeck.
• 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 reading — exchange counterparty for TradesPeck:

• TradesPeck’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 TradesPeck off-ramp wallet against historical laundering throughput.
• The TradesPeck packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for TradesPeck, 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. Submission triage — TradesPeck casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — TradesPeck deposit and forwarding wallets captured.
3. Endpoint identification — TradesPeck off-ramp wallet named.
4. Filing — TradesPeck packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — TradesPeck stays on file until a documented next step is reached.

What we read in a TradesPeck casefile:

• Deposit-side chains in TradesPeck casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in TradesPeck packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TradesPeck — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

• Hard line on TradesPeck — no seed-phrase requests, period.
• Hard line on TradesPeck — no remote logins requested.
• Hard line on TradesPeck — no upfront cash retainer.
• Hard line on TradesPeck — no guarantee language.
• Hard line on TradesPeck — no unsolicited phone outreach.