From the marginalia — the deposit pathway:

• Deposit confirmations from the claimant to GLB Markets’s receiving wallet at glbmarkets.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 annotation continues — off-ramp endpoint:

• GLB 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 GLB Markets is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for GLB Markets — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the GLB Markets casefile.

The Professor’s recovery note for GLB Markets:

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

Chains and off-ramps the Professor follows:

• Chains tracked on GLB 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 GLB Markets — named exchange counterparties with public compliance contacts.
• Filings supported on GLB 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 GLB Markets casefile — never request a seed phrase. Ever.
• On the GLB Markets casefile — never request remote-access logins to a wallet or exchange.
• On the GLB Markets casefile — never demand an upfront cash retainer to scope the matter.
• On the GLB Markets casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the GLB Markets casefile — never call the claimant unsolicited. Written-only.