Wallet trace, what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Tradeco Limited 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.

Off-ramp map, where the funds left the chain:

• Tradeco Limited off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Tradeco Limited off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for Tradeco Limited, the packet meets the off-ramp’s published compliance standard.
• When the Tradeco Limited off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

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

What the casefile records, chains and counterparties:

• Chains tracked on Tradeco Limited, 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 Tradeco Limited, named exchange counterparties with public compliance contacts.
• Filings supported on Tradeco Limited, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

Boundaries on every Tradeco Limited casefile, never crossed:

• Recovery scammers do these things on Tradeco Limited; the Professor never does, request seed phrases.
• Recovery scammers do these things on Tradeco Limited; the Professor never does, request remote logins.
• Recovery scammers do these things on Tradeco Limited; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Tradeco Limited; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Tradeco Limited; the Professor never does, call you unsolicited.