The Professor’s off-ramp note:

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

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

1. Casefile review on LEOM MARKET, reading the submission against the no-go list.
2. Trace mapping on LEOM MARKET, pathway documented to chain of custody standard.
3. Off-ramp naming on LEOM MARKET, exchange endpoint identified.
4. Packet filing on LEOM MARKET, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on LEOM MARKET.

What we read in a LEOM MARKET casefile:

• Chains tracked on LEOM MARKET, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on LEOM MARKET, named exchange counterparties with public compliance contacts.
• Filings supported on LEOM MARKET, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.