Wallet trace — what the Professor maps:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for HD Markets.
• Forwarding wallets on the deposit chain — each hop documented with the forwarding tx hash and the consolidating wallet.
• Bridge events into chains where the operator can off-ramp at scale.
• Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.
• Off-ramp endpoint — the centralised exchange deposit address holding the compliance lever.

Off-ramp summary — HD Markets casefile:

• Off-ramp endpoint for HD Markets resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• HD Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for HD Markets is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the HD Markets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

Recovery sequence — from on-chain reading to filed packet:

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

What the Professor tracks across HD Markets casefiles:

• Chains the Professor reads for HD Markets casefiles — BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
• Off-ramps named in HD Markets — major centralised venues with compliance desks that accept regulator-grade packets.
• Filing pathways available on HD Markets — IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

Boundaries on every HD Markets casefile — never crossed:

• Recovery scammers do these things on HD Markets; the Professor never does — request seed phrases.
• Recovery scammers do these things on HD Markets; the Professor never does — request remote logins.
• Recovery scammers do these things on HD Markets; the Professor never does — demand upfront cash.
• Recovery scammers do these things on HD Markets; the Professor never does — guarantee a recovery.
• Recovery scammers do these things on HD Markets; the Professor never does — call you unsolicited.