From the marginalia — the deposit pathway:

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

The Professor’s off-ramp note:

• Endpoint counterparty in the CapMar casefile is named — typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• CapMar’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 CapMar packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the CapMar 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. Submission triage — CapMar casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace — CapMar deposit and forwarding wallets captured.
3. Endpoint identification — CapMar off-ramp wallet named.
4. Filing — CapMar packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow — CapMar stays on file until a documented next step is reached.

What the casefile records — chains and counterparties:

• Chains the CapMar 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 CapMar — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the CapMar packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What is never asked of a claimant:

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