Wallet trace, what the Professor maps:

• Claimant deposit hashes, provided in the case submission and verified against the public ledger for Tradeuros.
• 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.

From the lectern, off-ramp identification:

• Endpoint counterparty in the Tradeuros casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Tradeuros’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty, the Tradeuros packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Tradeuros off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Pathway to recovery, what happens after the trail is mapped:

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

What the Professor tracks across Tradeuros casefiles:

• Chains the Professor reads for Tradeuros casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Tradeuros, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Tradeuros, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

• Tradeuros policy, seed phrases are never requested.
• Tradeuros policy, remote-access logins are never requested.
• Tradeuros policy, no upfront cash retainer to scope.
• Tradeuros policy, no guaranteed-recovery language. None.
• Tradeuros policy, no unsolicited calls. The Professor responds in writing only.