From the Lectern: MainTrade
FROM THE CASEFILE, MAINTRADE
Funds you sent to MainTrade (maintrade.co) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
From the marginalia, the deposit pathway:
- Deposit confirmations from the claimant to MainTrade’s receiving wallet at maintrade.co.
- 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.
The annotation continues, off-ramp endpoint:
- Endpoint counterparty in the MainTrade casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
- MainTrade’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
- Leverage is applied to that named counterparty, the MainTrade packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
- If the MainTrade off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
How a MainTrade casefile becomes a evidence filing:
- First read on MainTrade, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
- Wallet trace on MainTrade, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
- Counterparty identification, the off-ramp endpoint for MainTrade is named to a centralised exchange wallet.
- Packet filing on MainTrade, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
- Casefile follow-through, the Professor stays with MainTrade until a documented outcome or escalation step is on file.
What the Professor tracks across MainTrade casefiles:
- Chains tracked on MainTrade, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
- Off-ramps tracked on MainTrade, named exchange counterparties with public compliance contacts.
- Filings supported on MainTrade, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
What is never asked of a claimant:
- MainTrade policy, seed phrases are never requested.
- MainTrade policy, remote-access logins are never requested.
- MainTrade policy, no upfront cash retainer to scope.
- MainTrade policy, no guaranteed-recovery language. None.
- MainTrade policy, no unsolicited calls. The Professor responds in writing only.
Open a free consultation
Send the wallet for trace, /submit-a-case/, the Professor responds in writing.