Trace summary — funds that left oximarkets.com:

• Initial deposit hashes to the Oxi Markets receiving address at oximarkets.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:

• Off-ramp endpoint for Oxi Markets resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• Oxi Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for Oxi Markets is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the Oxi Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Read the Oxi Markets submission — written go/no-go returned.
2. Map the Oxi Markets wallet trail — every hop captured with chain-of-custody hashes.
3. Name the Oxi Markets off-ramp — endpoint counterparty identified.
4. Build and file the Oxi Markets recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Oxi Markets file — until written next steps exist.

What we read in a Oxi Markets casefile:

• Chains in scope for Oxi Markets — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for Oxi Markets — named centralised exchanges with compliance leverage.
• Filings supported on Oxi 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 Oxi Markets — ask for a seed phrase.
• What the Professor will not do on Oxi Markets — request remote-access logins.
• What the Professor will not do on Oxi Markets — demand cash up front.
• What the Professor will not do on Oxi Markets — promise a guarantee.
• What the Professor will not do on Oxi Markets — call you out of the blue.