Office Hours on Clone Finco Trades
When deposits to Clone Finco Trades via fincotrades.ltd go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Reading the wallets, Clone Finco Trades casefile:
- Claimant-to-platform deposit transactions on the deposit chain used by Clone Finco Trades.
- Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
- Cross-chain bridge events to chains with deeper exchange liquidity.
- Privacy-service interactions, where present in the trail.
- Off-ramp wallet, the named centralised-exchange endpoint.
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