From the marginalia, the deposit pathway:

• Deposit-side hashes from claimant wallets into Trading Wave’s receiving addresses.
• Operator forwarding wallets, deposit consolidation documented to chain of custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

From the lectern, off-ramp identification:

• Trading Wave casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Trading Wave is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Trading Wave, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Trading Wave casefile.

Filing pathway, the next step after the off-ramp is identified:

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

What the casefile records, chains and counterparties:

• Chains the Trading Wave casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Trading Wave, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Trading Wave packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Lines we never cross, by published policy:

• On the Trading Wave casefile, never request a seed phrase. Ever.
• On the Trading Wave casefile, never request remote-access logins to a wallet or exchange.
• On the Trading Wave casefile, never demand an upfront cash retainer to scope the matter.
• On the Trading Wave casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Trading Wave casefile, never call the claimant unsolicited. Written-only.