On-chain reading — wallet flow for Trading Road:

• Deposit confirmations from the claimant to Trading Road’s receiving wallet at trading-road.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 summary — Trading Road casefile:

• Trading Road off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Trading Road 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 Trading Road — the packet meets the off-ramp’s published compliance standard.
• When the Trading Road off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

Chains and off-ramps the Professor follows:

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

Lines the Professor will not cross:

• What the Professor will not do on Trading Road — ask for a seed phrase.
• What the Professor will not do on Trading Road — request remote-access logins.
• What the Professor will not do on Trading Road — demand cash up front.
• What the Professor will not do on Trading Road — promise a guarantee.
• What the Professor will not do on Trading Road — call you out of the blue.