Professor’s Brief: AIG Trade
When a deposit ledgered to AIG Trade at aigtrade.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
The annotation reads, wallet trace:
- Deposit transaction hashes from the claimant wallet to the AIG Trade 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 AIG Trade:
- On the AIG Trade casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
- The off-ramp wallet for AIG Trade is run against chain-analytics datasets and the Professor’s own compliance feeds.
- A evidence packet is delivered to the named counterparty, the AIG Trade casefile is built to the off-ramp’s compliance standard.
- Where the off-ramp will not engage, AIG Trade escalates to IC3, state AG, and civil-discovery overlay.
Chains and off-ramps the Professor follows:
- Chains in scope for AIG Trade, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for AIG Trade, named centralised exchanges with compliance leverage.
- Filings supported on AIG Trade, IC3, state AG, off-ramp desk, civil discovery as applicable.
Recovery scammers do these things; the Professor never does:
- On the AIG Trade casefile, never request a seed phrase. Ever.
- On the AIG Trade casefile, never request remote-access logins to a wallet or exchange.
- On the AIG Trade casefile, never demand an upfront cash retainer to scope the matter.
- On the AIG Trade casefile, never promise a guaranteed recovery. The trail does not promise one.
- On the AIG Trade casefile, never call the claimant unsolicited. Written-only.
Submit your report
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