On-chain reading — wallet flow for Tradiva:

• Deposit transaction hashes from the claimant wallet to the Tradiva 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.

Off-ramp reading — exchange counterparty for Tradiva:

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

The Professor’s recovery note for Tradiva:

1. Casefile triage on Tradiva — the submission is read; a written assessment is delivered.
2. Forensic trace on Tradiva — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Tradiva endpoint is named.
4. Recovery filing on Tradiva — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Tradiva — the Professor follows the casefile until next-step documentation exists.

What the casefile records — chains and counterparties:

• Chains the Professor reads for Tradiva casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in Tradiva — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on Tradiva — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

What is never asked of a claimant:

• Tradiva policy — seed phrases are never requested.
• Tradiva policy — remote-access logins are never requested.
• Tradiva policy — no upfront cash retainer to scope.
• Tradiva policy — no guaranteed-recovery language. None.
• Tradiva policy — no unsolicited calls. The Professor responds in writing only.