On-chain reading, wallet flow for Fargo Markets:

• Claimant-to-platform deposit transactions on the deposit chain used by Fargo Markets.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

Recovery pathway, how this casefile moves toward filing:

1. Triage on Fargo Markets, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on Fargo Markets, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on Fargo Markets, off-ramp endpoint matched to a named exchange counterparty.
4. File the Fargo 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 Fargo Markets, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Deposit-side chains in Fargo Markets casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
• Off-ramps named in Fargo Markets packets, centralised exchanges that accept regulator-grade compliance filings.
• Filing options on Fargo Markets, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• Boundary on Fargo Markets, seed phrases are off-limits.
• Boundary on Fargo Markets, remote logins are off-limits.
• Boundary on Fargo Markets, upfront cash retainers are off-limits.
• Boundary on Fargo Markets, guaranteed-recovery promises are off-limits.
• Boundary on Fargo Markets, unsolicited outbound contact is off-limits.