TabTrade, Annotated by the Professor
The Professor opens the file on TabTrade 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.
The annotation reads, wallet trace:
- Deposit confirmations from the claimant to TabTrade’s receiving wallet at tabtrade.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.
What the casefile records, chains and counterparties:
- Chains the Professor reads for TabTrade casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
- Off-ramps named in TabTrade, major centralised venues with compliance desks that accept regulator-grade packets.
- Filing pathways available on TabTrade, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
Boundaries on every TabTrade casefile, never crossed:
- Boundary on TabTrade, seed phrases are off-limits.
- Boundary on TabTrade, remote logins are off-limits.
- Boundary on TabTrade, upfront cash retainers are off-limits.
- Boundary on TabTrade, guaranteed-recovery promises are off-limits.
- Boundary on TabTrade, unsolicited outbound contact is off-limits.
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