The annotation continues, off-ramp endpoint:

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

Recovery pathway, how this casefile moves toward filing:

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

What the casefile records, chains and counterparties:

• Deposit-side chains in GT Markets casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in GT Markets packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on GT Markets, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.