Trace summary — funds that left tgmarkets.com:

• Claimant-to-platform deposit transactions on the deposit chain used by TG Markets.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet — the named centralised-exchange endpoint.

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

• TG Markets off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The TG Markets off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for TG Markets — the packet meets the off-ramp’s published compliance standard.
• When the TG Markets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

Recovery sequence — from on-chain reading to filed packet:

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

Reading-list — chains and exchanges in scope:

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

What is never asked of a claimant:

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