The annotation reads, wallet trace:

• Deposit transaction hashes from the claimant wallet to the Aig 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 summary, Aig Markets casefile:

• On the Aig Markets casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
• The off-ramp wallet for Aig Markets is run against chain-analytics datasets and the Professor’s own compliance feeds.
• A evidence packet is delivered to the named counterparty, the Aig Markets casefile is built to the off-ramp’s compliance standard.
• Where the off-ramp will not engage, Aig Markets escalates to IC3, state AG, and civil-discovery overlay.

How a Aig Markets casefile becomes a evidence filing:

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

Chains and off-ramps the Professor follows:

• Deposit-side chains in Aig 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 Aig Markets packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Aig Markets, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• Recovery scammers do these things on Aig Markets; the Professor never does, request seed phrases.
• Recovery scammers do these things on Aig Markets; the Professor never does, request remote logins.
• Recovery scammers do these things on Aig Markets; the Professor never does, demand upfront cash.
• Recovery scammers do these things on Aig Markets; the Professor never does, guarantee a recovery.
• Recovery scammers do these things on Aig Markets; the Professor never does, call you unsolicited.