Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for Fiber 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 summary — Fiber Markets casefile:

• Fiber Markets casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for Fiber Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for Fiber Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Fiber Markets casefile.

How a Fiber Markets casefile becomes a regulator-ready filing:

1. Casefile triage on Fiber Markets — the submission is read; a written assessment is delivered.
2. Forensic trace on Fiber Markets — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Fiber Markets endpoint is named.
4. Recovery filing on Fiber Markets — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Fiber Markets — the Professor follows the casefile until next-step documentation exists.

Reading-list — chains and exchanges in scope:

• Chains tracked on Fiber Markets — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
• Off-ramps tracked on Fiber Markets — named exchange counterparties with public compliance contacts.
• Filings supported on Fiber Markets — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

What is never asked of a claimant:

• On the Fiber Markets casefile — never request a seed phrase. Ever.
• On the Fiber Markets casefile — never request remote-access logins to a wallet or exchange.
• On the Fiber Markets casefile — never demand an upfront cash retainer to scope the matter.
• On the Fiber Markets casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the Fiber Markets casefile — never call the claimant unsolicited. Written-only.