Wallet trace — what the Professor maps:

• Deposit confirmations from the claimant to GT Markets’s receiving wallet at gt-markets.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:

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

Recovery pathway — how this casefile moves toward filing:

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

What the casefile records — chains and counterparties:

• Deposit-side chains in GT Markets casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
• Off-ramps named in GT Markets packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on GT Markets — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines we never cross — by published policy:

• Hard line on GT Markets — no seed-phrase requests, period.
• Hard line on GT Markets — no remote logins requested.
• Hard line on GT Markets — no upfront cash retainer.
• Hard line on GT Markets — no guarantee language.
• Hard line on GT Markets — no unsolicited phone outreach.