From the marginalia, the deposit pathway:

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

The annotation continues, off-ramp endpoint:

• On the Tradingfit casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Tradingfit is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Tradingfit casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Tradingfit escalates to IC3, state AG, and civil-discovery overlay.

How a Tradingfit casefile becomes a evidence filing:

1. Read the Tradingfit submission, written go/no-go returned.
2. Map the Tradingfit wallet trail, every hop captured with chain of custody hashes.
3. Name the Tradingfit off-ramp, endpoint counterparty identified.
4. Build and file the Tradingfit recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Tradingfit file, until written next steps exist.

What we read in a Tradingfit casefile:

• Chains tracked on Tradingfit, 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 Tradingfit, named exchange counterparties with public compliance contacts.
• Filings supported on Tradingfit, 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:

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