Trace summary — funds that left marketonus.co.uk:

• Deposit-side hashes from claimant wallets into Market On Us’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.

The annotation continues — off-ramp endpoint:

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

Recovery pathway — how this casefile moves toward filing:

1. Casefile triage on Market On Us — the submission is read; a written assessment is delivered.
2. Forensic trace on Market On Us — every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification — the Market On Us endpoint is named.
4. Recovery filing on Market On Us — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of Market On Us — the Professor follows the casefile until next-step documentation exists.

What the Professor tracks across Market On Us casefiles:

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

Lines we never cross — by published policy:

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