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

• Endpoint counterparty in the GannMarkets casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
• GannMarkets’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 GannMarkets packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
• If the GannMarkets 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 GannMarkets casefile becomes a evidence filing:

1. Submission triage, GannMarkets casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, GannMarkets deposit and forwarding wallets captured.
3. Endpoint identification, GannMarkets off-ramp wallet named.
4. Filing, GannMarkets packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, GannMarkets stays on file until a documented next step is reached.

Lines the Professor will not cross:

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