Reading the Chain: MyTradeFx
MyTradeFx, operating from mytradefx.biz, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
Reading the wallets, MyTradeFx casefile:
- Deposit transaction hashes from the claimant wallet to the MyTradeFx platform receiving address.
- Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
- Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
- Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
- Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.
Recovery sequence, from on-chain reading to filed packet:
- Casefile triage on MyTradeFx, the submission is read; a written assessment is delivered.
- Forensic trace on MyTradeFx, every hop in the deposit pathway is captured and hashed.
- Off-ramp identification, the MyTradeFx endpoint is named.
- Recovery filing on MyTradeFx, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
- Continuing review of MyTradeFx, the Professor follows the casefile until next-step documentation exists.
Submit your report
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