Office Hours on EX TRADE
The Professor opens the file on EX TRADE 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.
Reading the wallets, EX TRADE casefile:
- Deposit confirmations from the claimant to EX TRADE’s receiving wallet at extrade-market.com.
- Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
- Cross-chain bridge transactions where the operator routed value out of the deposit chain.
- Mixer or coin-join interactions, where applicable.
- Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
Off-ramp reading, exchange counterparty for EX TRADE:
- Off-ramp endpoint for EX TRADE resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
- EX TRADE’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
- The compliance packet for EX TRADE is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
- If the EX TRADE off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Submit your report
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