Exchange

— a new cryptocurrency wallet without history, created for a specific operation, with access and seed phrase

— a complete withdrawal route: through whom, to where, by what method, at what stage the final

— a prepared legend: what transaction it is, under what contract, for what purpose, with accompanying files

— pre-prepared IPs, sessions, devices, preferably with an encrypted entry point

— a proxy contact on the withdrawal side: who will receive the money and what will be shown in case of a request

— a schedule for breaking down the amount and time intervals to avoid creating anomalies

— a description of the source: where the funds supposedly came from and why (freelance, deal, sale, service)

— documents or their templates, if a formal check is expected (invoices, bills, acts)