Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Tradeco Limited 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 map — where the funds left the chain:

• Tradeco Limited off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Tradeco Limited off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Tradeco Limited — the packet meets the off-ramp’s published compliance standard.
• When the Tradeco Limited off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence — from on-chain reading to filed packet:

1. Submission triage — Tradeco Limited casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — Tradeco Limited deposit and forwarding wallets captured.
3. Endpoint identification — Tradeco Limited off-ramp wallet named.
4. Filing — Tradeco Limited packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — Tradeco Limited stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

• Chains tracked on Tradeco Limited — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Tradeco Limited — named exchange counterparties with public compliance contacts.
• Filings supported on Tradeco Limited — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Tradeco Limited casefile — never crossed:

• Recovery scammers do these things on Tradeco Limited; the Professor never does — request seed phrases.
• Recovery scammers do these things on Tradeco Limited; the Professor never does — request remote logins.
• Recovery scammers do these things on Tradeco Limited; the Professor never does — demand upfront cash.
• Recovery scammers do these things on Tradeco Limited; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on Tradeco Limited; the Professor never does — call you unsolicited.