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

• Uniglobe Markets’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the Uniglobe Markets off-ramp wallet against historical laundering throughput.
• The Uniglobe Markets packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Uniglobe Markets, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a Uniglobe Markets casefile becomes a evidence filing:

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

Recovery scammers do these things; the Professor never does:

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