Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Tradiora platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

The Professor’s off-ramp note:

• Tradiora’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 Tradiora off-ramp wallet against historical laundering throughput.
• The Tradiora packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Tradiora, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

1. Triage on Tradiora — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Tradiora — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Tradiora — off-ramp endpoint matched to a named exchange counterparty.
4. File the Tradiora 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 Tradiora — the Professor stays on the casefile until a documented next step exists.

What the casefile records — chains and counterparties:

• Deposit + forwarding chains for Tradiora — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Tradiora casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Tradiora — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines the Professor will not cross:

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