Trace summary — funds that left qtradealgo.com:

• Initial deposit hashes to the TradeStratIQs receiving address at qtradealgo.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

Off-ramp summary — TradeStratIQs casefile:

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

Recovery sequence — from on-chain reading to filed packet:

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

What the casefile records — chains and counterparties:

• Chains tracked on TradeStratIQs — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on TradeStratIQs — named exchange counterparties with public compliance contacts.
• Filings supported on TradeStratIQs — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

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