TBanque, Annotated by the Professor
When deposits to TBanque via tbanque.com 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.
The annotation reads, wallet trace:
- Deposit confirmations from the claimant to TBanque’s receiving wallet at tbanque.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 TBanque casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
- Off-ramps relevant to TBanque, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
- Filings the TBanque packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
Lines the Professor will not cross:
- On the TBanque casefile, never request a seed phrase. Ever.
- On the TBanque casefile, never request remote-access logins to a wallet or exchange.
- On the TBanque casefile, never demand an upfront cash retainer to scope the matter.
- On the TBanque casefile, never promise a guaranteed recovery. The trail does not promise one.
- On the TBanque casefile, never call the claimant unsolicited. Written-only.
Submit your report
If you were affected by the named operation or any other investment platform, fill in the contact form on our website, cryptocurrencyprofessor.com. Recovery is not guaranteed.
Impersonator warning: Initiate contact through cryptocurrencyprofessor.com. Do not rely on unsolicited messages claiming to represent Cryptocurrency Professor.
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