Reading the wallets, Fullerton Markets casefile:

• Deposit confirmations from the claimant to Fullerton Markets’s receiving wallet at fullertonmarkets.com.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

The Professor’s off-ramp note:

• Endpoint counterparty in the Fullerton 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.
• Fullerton 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 Fullerton Markets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the Fullerton 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.

How a Fullerton Markets casefile becomes a evidence filing:

1. Read the Fullerton Markets submission, written go/no-go returned.
2. Map the Fullerton Markets wallet trail, every hop captured with chain of custody hashes.
3. Name the Fullerton Markets off-ramp, endpoint counterparty identified.
4. Build and file the Fullerton Markets recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Fullerton Markets file, until written next steps exist.