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.