Protect your case: initiate contact through cryptocurrencyprofessor.com. Never share your seed phrase.

Tag: INFINIT TRADES

  • Office Hours on INFINIT TRADES

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to INFINIT TRADES via this platform 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the INFINIT TRADES platform receiving address.
    • Forwarding wallets the platform consolidated through, typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions, Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet, the centralised exchange deposit address that received the consolidated funds.

    The Professor’s off-ramp note:

    • INFINIT TRADES’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 INFINIT TRADES off-ramp wallet against historical laundering throughput.
    • The INFINIT TRADES packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for INFINIT TRADES, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a INFINIT TRADES casefile becomes a evidence filing:

    1. Casefile triage on INFINIT TRADES, the submission is read; a written assessment is delivered.
    2. Forensic trace on INFINIT TRADES, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the INFINIT TRADES endpoint is named.
    4. Recovery filing on INFINIT TRADES, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of INFINIT TRADES, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for INFINIT TRADES, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for INFINIT TRADES, named centralised exchanges with compliance leverage.
    • Filings supported on INFINIT TRADES, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • What the Professor will not do on INFINIT TRADES, ask for a seed phrase.
    • What the Professor will not do on INFINIT TRADES, request remote-access logins.
    • What the Professor will not do on INFINIT TRADES, demand cash up front.
    • What the Professor will not do on INFINIT TRADES, promise a guarantee.
    • What the Professor will not do on INFINIT TRADES, call you out of the blue.

    Open a free consultation

    Open a free first consultation, /contact-us/, written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    INFINIT TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-05. Jurisdiction: United Kingdom. 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/