Trace summary — funds that left infratrader.com:

• Deposit-side hashes from claimant wallets into Infratrader’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map — where the funds left the chain:

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

Pathway to recovery — what happens after the trail is mapped:

1. Casefile review on Infratrader — reading the submission against the no-go list.
2. Trace mapping on Infratrader — pathway documented to chain-of-custody standard.
3. Off-ramp naming on Infratrader — exchange endpoint identified.
4. Packet filing on Infratrader — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Infratrader.

What the on-chain reading covers:

• Chains the Infratrader casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Infratrader — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Infratrader packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

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