From the marginalia, the deposit pathway:

• Initial deposit hashes to the Astra Markets receiving address at astramarketsfx.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp reading, exchange counterparty for Astra Markets:

• Endpoint counterparty in the Astra 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.
• Astra 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 Astra Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Astra 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.

How a Astra Markets casefile becomes a evidence filing:

1. Casefile review on Astra Markets, reading the submission against the no-go list.
2. Trace mapping on Astra Markets, pathway documented to chain of custody standard.
3. Off-ramp naming on Astra Markets, exchange endpoint identified.
4. Packet filing on Astra Markets, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on Astra Markets.