Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for No Limit 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 reading — exchange counterparty for No Limit Markets:

• No Limit 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 No Limit Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for No Limit Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the No Limit Markets casefile.

Pathway to recovery — what happens after the trail is mapped:

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

Reading-list — chains and exchanges in scope:

• Deposit + forwarding chains for No Limit Markets — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the No Limit Markets casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on No Limit Markets — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Boundaries on every No Limit Markets casefile — never crossed:

• On the No Limit Markets casefile — never request a seed phrase. Ever.
• On the No Limit Markets casefile — never request remote-access logins to a wallet or exchange.
• On the No Limit Markets casefile — never demand an upfront cash retainer to scope the matter.
• On the No Limit Markets casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the No Limit Markets casefile — never call the claimant unsolicited. Written-only.