From the marginalia — the deposit pathway:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for ABN Markets.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

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

• Off-ramp endpoint for ABN Markets resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• ABN Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for ABN Markets is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the ABN Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

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

1. Casefile triage on ABN Markets — the submission is read; a written assessment is delivered.
2. Forensic trace on ABN Markets — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the ABN Markets endpoint is named.
4. Recovery filing on ABN Markets — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of ABN Markets — the Professor follows the casefile until next-step documentation exists.

What the on-chain reading covers:

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

What is never asked of a claimant:

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