On-chain reading, wallet flow for Trado Banco:

• Claimant-to-platform deposit transactions on the deposit chain used by Trado Banco.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Off-ramp summary, Trado Banco casefile:

• On the Trado Banco casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Trado Banco is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Trado Banco casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Trado Banco escalates to IC3, state AG, and civil-discovery overlay.

Recovery pathway, how this casefile moves toward filing:

1. Submission triage, Trado Banco casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, Trado Banco deposit and forwarding wallets captured.
3. Endpoint identification, Trado Banco off-ramp wallet named.
4. Filing, Trado Banco packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, Trado Banco stays on file until a documented next step is reached.