Professor’s Brief: ExAI Trade
Funds you sent to ExAI Trade (exaitrade.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
Off-ramp reading, exchange counterparty for ExAI Trade:
- On the ExAI 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 ExAI Trade is run against chain-analytics datasets and the Professor’s own compliance feeds.
- A evidence packet is delivered to the named counterparty, the ExAI Trade casefile is built to the off-ramp’s compliance standard.
- Where the off-ramp will not engage, ExAI Trade escalates to IC3, state AG, and civil-discovery overlay.
Submit your report
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