Trace summary, funds that left tradiumlimited.com:

• Claimant-to-platform deposit transactions on the deposit chain used by Tradium House.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

The Professor’s off-ramp note:

• Endpoint counterparty in the Tradium House casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• Tradium House’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 Tradium House packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Tradium House 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.

Pathway to recovery, what happens after the trail is mapped:

1. Read the Tradium House submission, written go/no-go returned.
2. Map the Tradium House wallet trail, every hop captured with chain of custody hashes.
3. Name the Tradium House off-ramp, endpoint counterparty identified.
4. Build and file the Tradium House recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Tradium House file, until written next steps exist.

What the casefile records, chains and counterparties:

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

Boundaries on every Tradium House casefile, never crossed:

• On the Tradium House casefile, never request a seed phrase. Ever.
• On the Tradium House casefile, never request remote-access logins to a wallet or exchange.
• On the Tradium House casefile, never demand an upfront cash retainer to scope the matter.
• On the Tradium House casefile, never promise a guaranteed recovery. The trail does not promise one.
• On the Tradium House casefile, never call the claimant unsolicited. Written-only.