On-chain reading — wallet flow for Flint Markets:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Flint Markets.
• 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 Flint Markets:

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

The Professor’s recovery note for Flint Markets:

1. Triage on Flint Markets — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Flint Markets — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Flint Markets — off-ramp endpoint matched to a named exchange counterparty.
4. File the Flint Markets packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Flint Markets — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Flint Markets casefiles:

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

Boundaries on every Flint Markets casefile — never crossed:

• Boundary on Flint Markets — seed phrases are off-limits.
• Boundary on Flint Markets — remote logins are off-limits.
• Boundary on Flint Markets — upfront cash retainers are off-limits.
• Boundary on Flint Markets — guaranteed-recovery promises are off-limits.
• Boundary on Flint Markets — unsolicited outbound contact is off-limits.