Wallet trace — what the Professor maps:

• Claimant-to-platform deposit transactions on the deposit chain used by Raffles 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 summary — Raffles Market casefile:

• Raffles Market off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The Raffles Market 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 Raffles Market — the packet meets the off-ramp’s published compliance standard.
• When the Raffles Market off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Triage on Raffles Market — submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Raffles Market — deposit pathway mapped across chains, captured with chain-of-custody hashes.
3. Identify on Raffles Market — off-ramp endpoint matched to a named exchange counterparty.
4. File the Raffles Market 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 Raffles Market — the Professor stays on the casefile until a documented next step exists.

What the on-chain reading covers:

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

Boundaries on every Raffles Market casefile — never crossed:

• Raffles Market policy — seed phrases are never requested.
• Raffles Market policy — remote-access logins are never requested.
• Raffles Market policy — no upfront cash retainer to scope.
• Raffles Market policy — no guaranteed-recovery language. None.
• Raffles Market policy — no unsolicited calls. The Professor responds in writing only.