Trace summary — funds that left itgmarket.net:

• Claimant-to-platform deposit transactions on the deposit chain used by ITG Market.
• 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 reading — exchange counterparty for ITG Market:

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

Filing pathway — the next step after the off-ramp is identified:

1. Submission triage — ITG Market casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — ITG Market deposit and forwarding wallets captured.
3. Endpoint identification — ITG Market off-ramp wallet named.
4. Filing — ITG Market packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — ITG Market stays on file until a documented next step is reached.

What the Professor tracks across ITG Market casefiles:

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

Boundaries on every ITG Market casefile — never crossed:

• Hard line on ITG Market — no seed-phrase requests, period.
• Hard line on ITG Market — no remote logins requested.
• Hard line on ITG Market — no upfront cash retainer.
• Hard line on ITG Market — no guarantee language.
• Hard line on ITG Market — no unsolicited phone outreach.