Off-ramp map, where the funds left the chain:

• Endpoint counterparty in the CA 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.
• CA 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 CA Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the CA 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 CA Markets casefile becomes a evidence filing:

1. First read on CA Markets, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on CA Markets, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification, the off-ramp endpoint for CA Markets is named to a centralised exchange wallet.
4. Packet filing on CA Markets, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through, the Professor stays with CA Markets until a documented outcome or escalation step is on file.

Reading-list, chains and exchanges in scope:

• Chains the Professor reads for CA Markets casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in CA Markets, major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on CA Markets, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.