From the Lectern: TradeFX
TradeFX is a casefile under reading. The deposits to tradefx.co sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
Off-ramp map, where the funds left the chain:
- TradeFX’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 TradeFX off-ramp wallet against historical laundering throughput.
- The TradeFX packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
- Escalation pathways for TradeFX, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
What the Professor will never do, by policy:
- TradeFX policy, seed phrases are never requested.
- TradeFX policy, remote-access logins are never requested.
- TradeFX policy, no upfront cash retainer to scope.
- TradeFX policy, no guaranteed-recovery language. None.
- TradeFX policy, no unsolicited calls. The Professor responds in writing only.
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