Reading the wallets — AAG Markets casefile:

• Initial deposit hashes to the AAG Markets receiving address at aagmarkets.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain-of-custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets — the named counterparty that holds compliance leverage.

From the lectern — off-ramp identification:

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

How a AAG Markets casefile becomes a regulator-ready filing:

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

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for AAG Markets — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the AAG Markets casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on AAG Markets — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines the Professor will not cross:

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