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From the Lectern: Coral Markets

The Professor opens the file on Coral Markets the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.

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

  • Coral Markets off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
  • The Coral Markets off-ramp address is matched to known compliance feeds, the Professor’s standing dataset plus chain-analytics references.
  • Compliance leverage is applied at the named counterparty for Coral Markets, the packet meets the off-ramp’s published compliance standard.
  • When the Coral Markets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

How a Coral Markets casefile becomes a evidence filing:

  1. Triage on Coral Markets, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
  2. Trace on Coral Markets, deposit pathway mapped across chains, captured with chain of custody hashes.
  3. Identify on Coral Markets, off-ramp endpoint matched to a named exchange counterparty.
  4. File the Coral Markets packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
  5. Follow-through on Coral Markets, the Professor stays on the casefile until a documented next step exists.

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