Wallet trace — what the Professor maps:

• Deposit transaction hashes from the claimant wallet to the MarlPark platform receiving address.
• Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
• Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
• Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
• Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

From the lectern — off-ramp identification:

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

Pathway to recovery — what happens after the trail is mapped:

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

Chains and off-ramps the Professor follows:

• Chains in scope for MarlPark — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for MarlPark — named centralised exchanges with compliance leverage.
• Filings supported on MarlPark — IC3, state AG, off-ramp desk, civil discovery as applicable.

What is never asked of a claimant:

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