Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the Coral Markets platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

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

• Coral 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 Coral 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 Coral Markets — the packet meets the off-ramp’s published compliance standard.
• When the Coral Markets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Coral Markets casefile becomes a regulator-ready filing:

1. Triage on Coral Markets — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Coral Markets — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Coral Markets — off-ramp endpoint matched to a named exchange counterparty.
4. File the Coral Markets packet — IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on Coral Markets — the Professor stays on the casefile until a documented next step exists.

What the Professor tracks across Coral Markets casefiles:

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

What is never asked of a claimant:

• On the Coral Markets casefile — never request a seed phrase. Ever.
• On the Coral Markets casefile — never request remote-access logins to a wallet or exchange.
• On the Coral Markets casefile — never demand an upfront cash retainer to scope the matter.
• On the Coral Markets casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Coral Markets casefile — never call the claimant unsolicited. Written-only.