Reading the wallets — LS Markets casefile:

• Deposit-side hashes from claimant wallets into LS Markets’s receiving addresses.
• Operator forwarding wallets — deposit consolidation documented to chain-of-custody standards.
• Inter-chain bridge transactions when value moves toward off-ramp liquidity.
• Mixer/obfuscation events the operator routed through, where present.
• Final off-ramp endpoint and named counterparty exchange.

Off-ramp map — where the funds left the chain:

• Off-ramp endpoint for LS Markets resolves to a named centralised counterparty — the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
• LS Markets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
• The compliance packet for LS Markets is structured the way an off-ramp compliance reviewer expects to receive evidence — header, hashes, narrative, ask.
• If the LS 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. Casefile review on LS Markets — reading the submission against the no-go list.
2. Trace mapping on LS Markets — pathway documented to chain-of-custody standard.
3. Off-ramp naming on LS Markets — exchange endpoint identified.
4. Packet filing on LS Markets — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
5. Documented follow-through on LS Markets.

What the Professor tracks across LS Markets casefiles:

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

Boundaries on every LS Markets casefile — never crossed:

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