Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Digital Trading 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 Digital Trading 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.
• Digital Trading 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 Digital Trading Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Digital Trading 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.

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

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

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for Digital Trading Markets — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the Digital Trading Markets casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on Digital Trading Markets — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

What is never asked of a claimant:

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