Wallet trace, what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Trilo Forge Trades.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

From the lectern, off-ramp identification:

• Trilo Forge Trades’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Trilo Forge Trades off-ramp wallet against historical laundering throughput.
• The Trilo Forge Trades packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Trilo Forge Trades, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

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

1. Triage on Trilo Forge Trades, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Trilo Forge Trades, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Trilo Forge Trades, off-ramp endpoint matched to a named exchange counterparty.
4. File the Trilo Forge Trades packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Trilo Forge Trades, the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Trilo Forge Trades casefiles:

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

What the Professor will never do, by policy:

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