Trace summary — funds that left lqhmarkets.com:

• Claimant deposit hashes — provided in the case submission and verified against the public ledger for LQH 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.

From the lectern — off-ramp identification:

• LQH Markets off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
• The LQH Markets off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
• Compliance leverage is applied at the named counterparty for LQH Markets — the packet meets the off-ramp’s published compliance standard.
• When the LQH Markets off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

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

1. Casefile review on LQH Markets — reading the submission against the no-go list.
2. Trace mapping on LQH Markets — pathway documented to chain-of-custody standard.
3. Off-ramp naming on LQH Markets — exchange endpoint identified.
4. Packet filing on LQH Markets — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on LQH Markets.

Chains and off-ramps the Professor follows:

• Deposit + forwarding chains for LQH Markets — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
• Off-ramps the LQH Markets casefile may resolve to — centralised exchanges that respond to compliance filings.
• Filing pathways on LQH Markets — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

Lines we never cross — by published policy:

• Boundary on LQH Markets — seed phrases are off-limits.
• Boundary on LQH Markets — remote logins are off-limits.
• Boundary on LQH Markets — upfront cash retainers are off-limits.
• Boundary on LQH Markets — guaranteed-recovery promises are off-limits.
• Boundary on LQH Markets — unsolicited outbound contact is off-limits.