From the Lectern: TradeFTM
FROM THE CASEFILE, TRADEFTM
Funds you sent to TradeFTM (tradeftm.com) 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.
Wallet trace, what the Professor maps:
- Claimant deposit hashes, provided in the case submission and verified against the public ledger for TradeFTM.
- Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.
- Bridge events into chains where the operator can off-ramp at scale.
- Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
- Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.
Off-ramp reading, exchange counterparty for TradeFTM:
- TradeFTM’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 TradeFTM off-ramp wallet against historical laundering throughput.
- The TradeFTM packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
- Escalation pathways for TradeFTM, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a TradeFTM casefile becomes a evidence filing:
- Submission triage, TradeFTM casefile reviewed against the no-go list, written reply within one business day.
- Pathway trace, TradeFTM deposit and forwarding wallets captured.
- Endpoint identification, TradeFTM off-ramp wallet named.
- Filing, TradeFTM packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
- Ongoing follow, TradeFTM stays on file until a documented next step is reached.
What the on-chain reading covers:
- Chains in scope for TradeFTM, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
- Off-ramps in scope for TradeFTM, named centralised exchanges with compliance leverage.
- Filings supported on TradeFTM, IC3, state AG, off-ramp desk, civil discovery as applicable.
Recovery scammers do these things; the Professor never does:
- Hard line on TradeFTM, no seed-phrase requests, period.
- Hard line on TradeFTM, no remote logins requested.
- Hard line on TradeFTM, no upfront cash retainer.
- Hard line on TradeFTM, no guarantee language.
- Hard line on TradeFTM, no unsolicited phone outreach.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.