Trace summary — funds that left alsmarkets.com:

• Deposit confirmations from the claimant to ALS Markets’s receiving wallet at alsmarkets.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:

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

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

1. Read the ALS Markets submission — written go/no-go returned.
2. Map the ALS Markets wallet trail — every hop captured with chain-of-custody hashes.
3. Name the ALS Markets off-ramp — endpoint counterparty identified.
4. Build and file the ALS Markets recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the ALS Markets file — until written next steps exist.

What we read in a ALS Markets casefile:

• Chains the ALS Markets casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to ALS Markets — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the ALS Markets packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Boundaries on every ALS Markets casefile — never crossed:

• Hard line on ALS Markets — no seed-phrase requests, period.
• Hard line on ALS Markets — no remote logins requested.
• Hard line on ALS Markets — no upfront cash retainer.
• Hard line on ALS Markets — no guarantee language.
• Hard line on ALS Markets — no unsolicited phone outreach.