Wallet trace, what the Professor maps:

• Deposit confirmations from the claimant to TradeState’s receiving wallet at trade-state.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.

Off-ramp reading, exchange counterparty for TradeState:

• Off-ramp endpoint for TradeState resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• TradeState’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for TradeState is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
• If the TradeState off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a TradeState casefile becomes a evidence filing:

1. Submission triage, TradeState casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, TradeState deposit and forwarding wallets captured.
3. Endpoint identification, TradeState off-ramp wallet named.
4. Filing, TradeState packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, TradeState stays on file until a documented next step is reached.

What the Professor tracks across TradeState casefiles:

• Deposit-side chains in TradeState 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 TradeState packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on TradeState, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Recovery scammers do these things; the Professor never does:

• Boundary on TradeState, seed phrases are off-limits.
• Boundary on TradeState, remote logins are off-limits.
• Boundary on TradeState, upfront cash retainers are off-limits.
• Boundary on TradeState, guaranteed-recovery promises are off-limits.
• Boundary on TradeState, unsolicited outbound contact is off-limits.