Reading the Chain: Sfitrader
The Professor opens the file on Sfitrader the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
From the marginalia, the deposit pathway:
- Initial deposit hashes to the Sfitrader receiving address at sfitrader.com.
- Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
- Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
- Obfuscation events through mixer contracts and privacy services.
- Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
The Professor’s recovery note for Sfitrader:
- Casefile triage on Sfitrader, the submission is read; a written assessment is delivered.
- Forensic trace on Sfitrader, every hop in the deposit pathway is captured and hashed.
- Off-ramp identification, the Sfitrader endpoint is named.
- Recovery filing on Sfitrader, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
- Continuing review of Sfitrader, the Professor follows the casefile until next-step documentation exists.
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