The annotation reads — wallet trace:

• Deposit confirmations from the claimant to Aiko Markets’s receiving wallet at aikomarkets.com.
• Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

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

• Aiko 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 Aiko Markets off-ramp wallet against historical laundering throughput.
• The Aiko Markets packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for Aiko Markets, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery pathway — how this casefile moves toward filing:

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

Reading-list — chains and exchanges in scope:

• Chains tracked on Aiko Markets — 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 Aiko Markets — named exchange counterparties with public compliance contacts.
• Filings supported on Aiko Markets — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What the Professor will never do — by policy:

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