On-chain reading, wallet flow for Trinity Capital:

• Deposit confirmations from the claimant to Trinity Capital’s receiving wallet at trinity-trade.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, Trinity Capital casefile:

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

Recovery pathway, how this casefile moves toward filing:

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

What we read in a Trinity Capital casefile:

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

What is never asked of a claimant:

• Boundary on Trinity Capital, seed phrases are off-limits.
• Boundary on Trinity Capital, remote logins are off-limits.
• Boundary on Trinity Capital, upfront cash retainers are off-limits.
• Boundary on Trinity Capital, guaranteed-recovery promises are off-limits.
• Boundary on Trinity Capital, unsolicited outbound contact is off-limits.