Reading the Chain: CloneTrade
The Professor opens the file on CloneTrade the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
Off-ramp summary, CloneTrade casefile:
- Off-ramp endpoint for CloneTrade resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
- CloneTrade’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
- The compliance packet for CloneTrade is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
- If the CloneTrade off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Recovery sequence, from on-chain reading to filed packet:
- Submission triage, CloneTrade casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, CloneTrade deposit and forwarding wallets captured.
- Endpoint identification, CloneTrade off-ramp wallet named.
- Filing, CloneTrade packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, CloneTrade stays on file until a documented next step is reached.
Submit your report
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