Trace summary — funds that left interacttradefx.com:

• Deposit confirmations from the claimant to InteractTradeFX’s receiving wallet at interacttradefx.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:

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

Recovery sequence — from on-chain reading to filed packet:

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

What the on-chain reading covers:

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

Boundaries on every InteractTradeFX casefile — never crossed:

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