Reading the wallets — ScroMarket casefile:

• Initial deposit hashes to the ScroMarket receiving address at scromarket.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 map — where the funds left the chain:

• ScroMarket 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 ScroMarket is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for ScroMarket — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ScroMarket casefile.

The Professor’s recovery note for ScroMarket:

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

Reading-list — chains and exchanges in scope:

• Deposit-side chains in ScroMarket casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in ScroMarket packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on ScroMarket — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Boundaries on every ScroMarket casefile — never crossed:

• What the Professor will not do on ScroMarket — ask for a seed phrase.
• What the Professor will not do on ScroMarket — request remote-access logins.
• What the Professor will not do on ScroMarket — demand cash up front.
• What the Professor will not do on ScroMarket — promise a guarantee.
• What the Professor will not do on ScroMarket — call you out of the blue.