Trace summary, funds that left edutrading.com:

• Deposit confirmations from the claimant to Edutrading, using the website edutrading.com, represented by the’s receiving wallet at edutrading.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.

From the lectern, off-ramp identification:

• Edutrading, using the website edutrading.com, represented by the casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Edutrading, using the website edutrading.com, represented by the is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Edutrading, using the website edutrading.com, represented by the, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Edutrading, using the website edutrading.com, represented by the casefile.

Filing pathway, the next step after the off-ramp is identified:

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

What the on-chain reading covers:

• Deposit-side chains in Edutrading, using the website edutrading.com, represented by the casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in Edutrading, using the website edutrading.com, represented by the packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Edutrading, using the website edutrading.com, represented by the, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross, by published policy:

• Edutrading, using the website edutrading.com, represented by the policy, seed phrases are never requested.
• Edutrading, using the website edutrading.com, represented by the policy, remote-access logins are never requested.
• Edutrading, using the website edutrading.com, represented by the policy, no upfront cash retainer to scope.
• Edutrading, using the website edutrading.com, represented by the policy, no guaranteed-recovery language. None.
• Edutrading, using the website edutrading.com, represented by the policy, no unsolicited calls. The Professor responds in writing only.

Why this platform is on our casefile

Edutrading, using the website edutrading.com, represented by the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-10-19. Jurisdiction: Poland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/