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.