The annotation reads — wallet trace:

• Initial deposit hashes to the IGB Markets receiving address at igbmarkets.com.
• 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.

The annotation continues — off-ramp endpoint:

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

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

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

What the Professor tracks across IGB Markets casefiles:

• Deposit-side chains in IGB 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 IGB Markets packets — centralised exchanges that accept regulator-grade compliance filings.
• Filing options on IGB Markets — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

Lines the Professor will not cross:

• On the IGB Markets casefile — never request a seed phrase. Ever.
• On the IGB Markets casefile — never request remote-access logins to a wallet or exchange.
• On the IGB Markets casefile — never demand an upfront cash retainer to scope the matter.
• On the IGB Markets casefile — never promise a guaranteed recovery. The trail does not promise one.
• On the IGB Markets casefile — never call the claimant unsolicited. Written-only.