Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to IntertradesFX’s receiving wallet at intertradesfx.org.
• 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.

The Professor’s off-ramp note:

• IntertradesFX’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage — typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the IntertradesFX off-ramp wallet against historical laundering throughput.
• The IntertradesFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for IntertradesFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a IntertradesFX casefile becomes a regulator-ready filing:

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

What the Professor tracks across IntertradesFX casefiles:

• Deposit + forwarding chains for IntertradesFX — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the IntertradesFX casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on IntertradesFX — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

• IntertradesFX policy — seed phrases are never requested.
• IntertradesFX policy — remote-access logins are never requested.
• IntertradesFX policy — no upfront cash retainer to scope.
• IntertradesFX policy — no guaranteed-recovery language. None.
• IntertradesFX policy — no unsolicited calls. The Professor responds in writing only.