The annotation reads — wallet trace:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for DML 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 summary — DML Markets casefile:

• DML Markets casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for DML Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for DML Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the DML Markets casefile.

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on DML Markets — the submission is read; a written assessment is delivered.
2. Forensic trace on DML Markets — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the DML Markets endpoint is named.
4. Recovery filing on DML Markets — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of DML Markets — the Professor follows the casefile until next-step documentation exists.

What we read in a DML Markets casefile:

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

What the Professor will never do — by policy:

• Recovery scammers do these things on DML Markets; the Professor never does — request seed phrases.
• Recovery scammers do these things on DML Markets; the Professor never does — request remote logins.
• Recovery scammers do these things on DML Markets; the Professor never does — demand upfront cash.
• Recovery scammers do these things on DML Markets; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on DML Markets; the Professor never does — call you unsolicited.