Trace summary — funds that left itrader.global:

• Deposit-side hashes from claimant wallets into iTrader’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp reading — exchange counterparty for iTrader:

• iTrader’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 iTrader off-ramp wallet against historical laundering throughput.
• The iTrader packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for iTrader, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Pathway to recovery — what happens after the trail is mapped:

1. Read the iTrader submission — written go/no-go returned.
2. Map the iTrader wallet trail — every hop captured with chain-of-custody hashes.
3. Name the iTrader off-ramp — endpoint counterparty identified.
4. Build and file the iTrader recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the iTrader file — until written next steps exist.

Reading-list — chains and exchanges in scope:

• Chains in scope for iTrader — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for iTrader — named centralised exchanges with compliance leverage.
• Filings supported on iTrader — IC3, state AG, off-ramp desk, civil discovery as applicable.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on iTrader — ask for a seed phrase.
• What the Professor will not do on iTrader — request remote-access logins.
• What the Professor will not do on iTrader — demand cash up front.
• What the Professor will not do on iTrader — promise a guarantee.
• What the Professor will not do on iTrader — call you out of the blue.