From the marginalia, the deposit pathway:

• Initial deposit hashes to the Go Market Academy receiving address at gomarket.academy.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Off-ramp summary, Go Market Academy casefile:

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

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

What the casefile records, chains and counterparties:

• Chains the Go Market Academy casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Go Market Academy, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Go Market Academy packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

What the Professor will never do, by policy:

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