The annotation continues, off-ramp endpoint:

• On the NTW Markets casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for NTW Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the NTW Markets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, NTW Markets escalates to IC3, state AG, and civil-discovery overlay.

How a NTW Markets casefile becomes a evidence filing:

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

What we read in a NTW Markets casefile:

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

Boundaries on every NTW Markets casefile, never crossed:

• Hard line on NTW Markets, no seed-phrase requests, period.
• Hard line on NTW Markets, no remote logins requested.
• Hard line on NTW Markets, no upfront cash retainer.
• Hard line on NTW Markets, no guarantee language.
• Hard line on NTW Markets, no unsolicited phone outreach.