Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Tradeven platform receiving address.
• Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

Off-ramp summary, Tradeven casefile:

• Tradeven off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Tradeven off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Tradeven, the packet meets the off-ramp’s published compliance standard.
• When the Tradeven off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Tradeven casefile becomes a evidence filing:

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

What we read in a Tradeven casefile:

• Chains in scope for Tradeven, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Tradeven, named centralised exchanges with compliance leverage.
• Filings supported on Tradeven, IC3, state AG, off-ramp desk, civil discovery as applicable.

Boundaries on every Tradeven casefile, never crossed:

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