On-chain reading — wallet flow for AW Markets:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for AW 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:

• Endpoint counterparty in the AW Markets casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• AW Markets’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
• Leverage is applied to that named counterparty — the AW Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the AW Markets off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.

Pathway to recovery — what happens after the trail is mapped:

1. First read on AW Markets — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
2. Wallet trace on AW Markets — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
3. Counterparty identification — the off-ramp endpoint for AW Markets is named to a centralised exchange wallet.
4. Packet filing on AW Markets — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
5. Casefile follow-through — the Professor stays with AW Markets until a documented outcome or escalation step is on file.

What the Professor tracks across AW Markets casefiles:

• Chains the AW 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 AW Markets — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the AW 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.

Lines the Professor will not cross:

• What the Professor will not do on AW Markets — ask for a seed phrase.
• What the Professor will not do on AW Markets — request remote-access logins.
• What the Professor will not do on AW Markets — demand cash up front.
• What the Professor will not do on AW Markets — promise a guarantee.
• What the Professor will not do on AW Markets — call you out of the blue.